ORIGINAL DECISION REPORT FROM TO 02-01-2015 02-28-2015

Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168821
LICENSEE(S) :
TERRA FIRMA USA, INC.
CHARGE
1-5) FAILED TO SUBMIT MONTHLY REPORTS TO THE COMMISSION, WHICH WERE DUE MAY 15, 2014, JUNE
15, 2014, JULY 15, 2014, AUGUST 15, 2014 AND SEPTEMBER 15, 2014; 6) FAILED TO PAY THE
PROPER TAX DUE WITH THE REPORT(S) TO THE COMMISSION : (LCC INV KLINGBEIL)
12-29-2014 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR EACH CHARGE IN
THIS MATTER, BEING A TOTAL FINE OF $300. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO
SERVE A SUSPENSION OF FIFTEEN (15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC FOR THIS LICENSEE, IF THE TOTAL
FINE OF $300 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
951 HARMESTED CT
SAINT CHARLES
MO
VIOLATION DATE :
63301
168822
WILSON & WILSON
2333 MISSION ST. APT. 2
SAN FRANCISCO
CA 94110
05/15/2014
COUNTY: OUTSTATE
INTEREST :
VIOLATION DATE :
CRP
08/15/2014
COUNTY: OUTSTATE
LICENSEE(S) :
FEATHERSTONE 2ND LLC
CHARGE
1-2) FAILED TO SUBMIT MONTHLY REPORTS TO THE COMMISSION, WHICH WERE DUE AUGUST 15, 2014
AND SEPTEMBER 15, 2014; 3) FAILED TO PAY THE PROPER TAX DUE WITH THE REPORT(S) TO THE
COMMISSION : (LCC INV KLINGBEIL)
02-05-2015 HEARING HELD GRAND RAPIDS GAFFNEY/HALL/DECLERCQ RULE 15(E)
02-27-2015 IN DETERMINING PENALTY FOR THE CHARGES FOR WHICH A VIOLATION WAS FOUND, THE
COMMISSIONER CONSIDERED THE LICENSEE'S TOTAL RECORD, WHICH SHOWS NO PREVIOUS VIOLATIONS
SINCE BECOMING LICENSED ON JULY 30, 2013, AT THE ABOVE LOCATION UNDER THE CURRENT
OWNERSHIP.
AS PENALTY, THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $300 FOR EACH OF THE THREE (3)
CHARGES FOR WHICH A VIOLATION HAS BEEN FOUND, FOR A TOTAL FINE OF $900. THE COMMISSIONER
FURTHER ORDERS THAT A SUSPENSION OF FORTY-FIVE (45) CONTINUOUS DAYS BE IMPOSED IF THE
TOTAL FINE OF $600 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS OF THE DATE THIS ORDER IS
MAILED. THIS SUSPENSION, IF SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY
OTHER SUSPENSION OF THE MLCC FOR THIS LICENSEE.
. THE COMMISSIONER ORDERS THAT ALL LICENSES ISSUED BY THE MLCC TO THIS LICENSEE AT THE
ABOVE-NAMED LOCATION SUSPENDED IF THE ABOVE TAXES, REPORTS, CHARGES, LATE FEES AND TOTAL
FINES AND LEVIES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL ALL
MONEYS OWED THE STATE OF MICHIGAN ARE PAID OR THE LICENSE IS TERMINATED.
:
COMM. ORDER :
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169736
APLEX-ALPENA EVENTS COMPLEX
701 WOODWARD
ALPENA
MI 49707
LICENSEE(S) :
APLEX, LLC
CHARGE
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 04-09-2014
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 05-30-2014 :
(MLCC SERVER TRAINING COORDINATOR)
02-10-2015 LIC ACK COMMISSIONER CLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
12/02/2014
COUNTY: ALPENA
INTEREST :
March
09, 2015
08:49 AM
LLC
Page 1 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168946
CEDAR CREEK PARTY STORE
R 2 9116 S CEDAR CREEK
DELTON
MI 49046
LICENSEE(S) :
BROWN, DAVID K
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (18) : (BARRY COUNTY SD, DET NIEUWENHUIS AND MAKI/CLERK
HEIDI WISNIEWSKI/ID CHECKED)
12-29-2014 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $700 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTYFIVE (35) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
10/24/2014
COUNTY: BARRY
INTEREST :
IND
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168949
STOP & SHOP MINI MART
2978 W STATE
HASTINGS
MI 49058
LICENSEE(S) :
BADALIA BROTHERS LLC
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (18) : (BARRY COUNTY SD, DETS NIEUWENHUIS AND
MAKI/CLERK SINGH JOGINDER/ID NOT CHECKED)
12-29-2014 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
10/24/2014
COUNTY: BARRY
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169288
MAGGIE'S COUNTRY STORE
308 S CRYSTAL
BENTON HARBOR
MI 49022
LICENSEE(S) :
SMITH, MAGGIE LEE
CHARGE
CURTIS GREER, THE CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE ENGAGED IN ILLEGAL
OCCUPATION/ACT UPON THE LICENSED PREMISES, SPECIFICALLY: SALE OF TOBACCO TO MINOR : (LCC
INV SCHMIDT)
01-23-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169599
MIDTOWN PARTY STORE
9714 RED ARROW
BRIDGMAN
MI 49106
VIOLATION DATE :
10/22/2014
COUNTY: BERRIEN
INTEREST :
VIOLATION DATE :
IND
07/21/0114
COUNTY: BERRIEN
LICENSEE(S) :
VISHAL, INC.
CHARGE
SOLD, OFFERED OR KEPT FOR SALE, FURNISHED OR POSSESSED ALCOHOLIC LIQUOR, WHILE FAILING TO
COMPLY WITH THE MICHIGAN LIQUOR CONTROL CODE, SPECIFICALLY: THE LICENSEE, THE HOLDER OF AN
SDD LICENSE AS DEFINED IN SECTION 111(12) OF THE MICHIGAN LIQUOR CONTROL CODE, MCL
436.1111(12), FAILED TO DISTRIBUTE SPIRITS IN THEIR ORIGINAL PACKAGE BY SEPARATING VALUE
ADDED PACKAGES : (LCC INV BRANDT)
02-04-2015 LIC ACK COMMISSIONER GAFFNEY
02-25-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 5
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 2 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168297
DOLLAR GENERAL #10048
18519 HARBOR COUNTRY
NEW BUFFALO
MI 49117
LICENSEE(S) :
DOLGENCORP, LLC (A KENTUCKY LIMITED LIABILITY COMPANY)
CHARGE
KIMBERLY HEINEN, THE CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE ENGAGED IN ILLEGAL
OCCUPATION/ACT UPON LICENSED PREMISES, SPECIFICALLY: SALE OF TOBACCO TO MINOR : (LCC INV
SCHMIDT)
01-22-2015 HEARING HELD KALAMAZOO CLEMENTE/HALL/DECLERQ RULE 15(D)
02-10-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $200 IN THIS MATTER. FURTHER,
THE COMMISSIONER ORDERS THAT A SUSPENSION OF TEN (10) CONTINUOUS DAYS SHALL BE IMPOSED,
WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE COMMISSION, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE
MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169473
LIBERTY FOOD MART
621 SW CAPITAL
BATTLE CREEK
MI
49015
LICENSEE(S) :
HARGOBIND INC
SALE TO MINOR, DECOY HARRIS(18):
06/24/2014
COUNTY: BERRIEN
INTEREST :
VIOLATION DATE :
CHARGE
:
VIOLATION DATE :
LLC
12/02/2014
COUNTY: CALHOUN
INTEREST :
CRP
(BATTLE CREEK PD/DECOY HARRIS/CK BALJEET SINGH/NO ID)
COMM. ORDER :
01-29-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169470
VANHORN'S EZ MART
2810 SW CAPITAL
BATTLE CREEK
MI
VIOLATION DATE :
49015
LICENSEE(S) :
SHAAN, LLC
CHARGE
SALE TO MINOR, DECOY HARRIS(18)
:
12/02/2014
COUNTY: CALHOUN
INTEREST :
LLC
(BATTLE CREEK PD/DECOY HARRIS/CK INDERJIT SINGH/NO ID)
COMM. ORDER :
01-27-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169555
ROCCO'S PARTY STORE
R 1 5748 ROUND LAKE
LAINGSBURG
MI 48848
LICENSEE(S) :
GROCCO INC.
CHARGE
NSF CHECK $1457.49 ***NSF PD 2/10/15***
:
COMM. ORDER :
VIOLATION DATE :
12/18/2014
COUNTY: CLINTON
INTEREST :
CRP
02-10-2015 LIC ACK COMMISSIONER GAFFNEY
02-23-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 3 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169710
STEPHAN BRIDGE PARTY STORE
1507 E M 72
GRAYLING
MI 49738
LICENSEE(S) :
GAFF AND GAFF LIMITED LIABILITY COMPANY
CHARGE
NSF $693.77 **EFT PD 1/28/15**
:
TO 02-28-2015
VIOLATION DATE :
01/02/2015
COUNTY: CRAWFORD
INTEREST :
LLC
COMM. ORDER :
01-28-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF SEVEN
(7) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169734
LOG CABIN ON THE BAY
7531 US 2 41 & M 35
GLADSTONE
MI 49837
LICENSEE(S) :
LOG CABIN ON THE BAY INC
CHARGE
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 05-07-2014
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 06-02-2014 :
(MLCC SERVER TRAINING COORDINATOR)
01-28-2015 LIC ACK COMMISSIONER CLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIVE
(5) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
VIOLATION DATE :
12/03/2014
COUNTY: DELTA
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168216
QUICKIE CONVENIENCE STORE
4820 S WAVERLY
LANSING
MI 48911
LICENSEE(S) :
BALWINDER KAUR, INC.
CHARGE
ALLOWED NARCOTICS PARAPHERNALIA, SPECIFICALLY: 34 GLASS INK PENS, TO BE USED, STORED,
EXCHANGED OR SOLD ON THE LICENSED PREMISES : (LCC INV O'FARRELL)
01-21-2015 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ RULE 15(D)
02-05-2015 THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $300 AS PENALTY IN THIS MATTER.
THE COMMISSIONER FURTHER ORDERS THAT A SUSPENSION OF FIFTEEN (15) CONTINUOUS DAYS BE
IMPOSED IF THE TOTAL FINE OF $300 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE DATE
THIS ORDER IS MAILED.
THIS SUSPENSION, IF SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC FOR THIS LICENSEE.
AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC
TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS SUSPENDED FOR A PERIOD OF THREE (3) CONTINUOUS
DAYS. THIS SUSPENSION IS HEREBY WAIVED AND IS TO SERVE AS A WARNING THAT ANY FUTURE
VIOLATIONS INVOLVING NARCOTICS PARAPHERNALIA, WITHIN THE NEXT TWENTY-FOUR (24) MONTHS,
WILL LEAD TO LICENSE SUSPENSION.
IN ADDITION, THE COMMISSIONER ORDERS THAT ITEMS SEIZED PURSUANT TO THE ABOVE CHARGES, BE
DISPOSED OF IN ACCORDANCE WITH THE LAWS OF THE STATE.
:
COMM. ORDER :
VIOLATION DATE :
10/07/2014
COUNTY: EATON
INTEREST :
CRP
IN ADDITION, THE COMMISSIONER ORDERS THAT ITEMS SEIZED PURSUANT TO THE ABOVE CHARGES, BE
DISPOSED OF IN ACCORDANCE WITH THE LAWS OF THE STATE.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 4 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168043
GRAND BLANC LANES
G- 5301 S SAGINAW
FLINT
MI 48507
LICENSEE(S) :
GRAND BLANC LANES, INC.
CHARGE
1)SOLD OR FURNISHED ALOCHOL TO DECOY DOB 4-23-95 (19) 2)SOLD OR FURNISHED ACOHOL TO DECOY
DOB: 10-15-1993 (20):(GRAND BLANC TWP PD, DET GILBERT AND GRAND BLANC CITY PD, LT
RHIND/CLERK SHONDA CRYDERMAN/ID CHECKED)
01-26-2015 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQHEARING HELD SWARTZ CREEK
GAFFNEY/HALL/DECLERCQ ACK COSTS $14.40
02-10-2015 AS PENALTY, THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $250 FOR CHARGE NO. 1
AND $250 FOR CHARGE NO. 2, FOR A TOTAL FINE OF $500. THE COMMISSIONER FURTHER ORDERS THAT
A SUSPENSION OF TWENTY-FIVE (25) CONTINUOUS DAYS BE IMPOSED IF THE TOTAL FINE OF $500 IS
NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER. THIS SUSPENSION,
IF SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED
BY THE MLCC FOR THIS LICENSEE.
IN ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO PAY $14.40 FOR WITNESS FEES FOR THIS
HEARING.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167498
CORUNNA ROAD BAR
3110 CORUNNA
FLINT
MI 48503
VIOLATION DATE :
09/13/2014
COUNTY: GENESEE
INTEREST :
VIOLATION DATE :
CRP
08/06/2014
COUNTY: GENESEE
LICENSEE(S) :
MC AFEE, INC.
CHARGE
1-4) POSSESSED, SOLD, OFFERED FOR SALE, OR EXPOSED FOR SALE ALCOHOL, 7 BOTTLES OF
EVERCLEAR GRAIN ALCOHOL, 4 BOTTLES OF C.R.B. CHERRY PIE, 3 BOTTLES OF CARAMEL APPLE PIE
AND 3 BOTTLES OF C.R.B. RASBERRY PIE WHICH WERE ADULTERATED, OR MISBRANDED, OR REFILLED :
(LCC INV MCCRAY)
12-15-2014 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR EACH CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTY
(30) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167952
THE VETERANS FOR THE PROMOTION OF CIVIC ACTIVITIES
2408 S SAGINAW
FLINT
MI 48503
COUNTY: GENESEE
LICENSEE(S) :
THE VETERANS FOR THE PROMOTION OF CIVIC ACTIVITIES
CHARGE
NSF CHECK $1541.23 ***NSF OUTSTANDING***
:
COMM. ORDER :
VIOLATION DATE :
INTEREST :
CRP
09/11/2014
CLB
01-26-2015 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ RULE 15(E)
02-09-2015 THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $100 AS PENALTY IN THIS MATTER.
THE COMMISSIONER FURTHER ORDERS THAT A SUSPENSION OF FIVE (5) CONTINUOUS DAYS BE IMPOSED
IF THE TOTAL FINE OF $100 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF
THIS ORDER.
THIS SUSPENSION, IF SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC FOR THIS LICENSEE.
FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS
LICENSEE, AT THE ABOVE-NAMED LOCATION, SUSPENDED, IF THE ABOVE DISHONORED CHECK, SERVICES
CHARGE AND TOTAL FINES AND CHARGES PREVIOUSLY AND CURRENTLY DUE ARE NOT PAID WITHIN FORTYFIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED. THIS SUSPENSION SHALL REMAIN IN EFFECT
UNTIL THIS ORDER IS COMPLIED WITH, OR THE LICENSES AND PERMITS ARE TERMINATED.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 5 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168044
PD'S PUB
G- 5153 FENTON
FLINT
MI 48507
LICENSEE(S) :
D1D, INC.
CHARGE
1) SOLD OR FURNISHED ALCOHOL TO DECOY DOB: 4-23-95 (19) 2) SOLD OR FURNSIHED ALCOHOLIC
LIQUR TO DECOY DOB: 10-15-93 (20): (GRAND BLANC TWP PD, DET GILBERT AND GRAND BLACK CITY
PD, LT RHIND/CLERK CASSANDRA URBAN/ID CHECKED)
01-26-2015 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ ACK COST $14.40
02-10-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $500 FOR EACH OF THE TWO (2)
ACKNOWLEDGED VIOLATIONS, FOR A TOTAL FINE OF $1,000. THE COMMISSIONER FURTHER ORDERS THAT
A SUSPENSION OF FIFTY (50) CONTINUOUS DAYS BE IMPOSED IF THE TOTAL FINE OF $1,000 IS NOT
PAID WITHIN FORTY-FIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED. THIS SUSPENSION, IF
SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY
THE MLCC FOR THIS LICENSEE.
AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC
TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS SUSPENDED FOR A PERIOD OF THREE (3) CONTINUOUS
DAYS. THIS SUSPENSION IS HEREBY WAIVED AND IS TO SERVE AS A WARNING THAT ANY FUTURE
VIOLATIONS INVOLVING THE SALE OF ALCOHOL TO A MINOR, WITHIN THE NEXT TWENTY-FOUR (24)
MONTHS, MAY LEAD TO A THREE (3) DAY LICENSE SUSPENSION.
IN ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO PAY $14.40 FOR WITNESS FEES FOR THIS
HEARING.
:
COMM. ORDER :
VIOLATION DATE :
09/13/2014
COUNTY: GENESEE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168045
THE LIQUOR CAROUSEL
G- 2372 E HILL
GRAND BLANC
MI 48439
LICENSEE(S) :
FAAM, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (19) : (GRAND BLAC TOWNSHIP PD, DET GILBERT/CLERK
ALEXANDER ABDUL NEAL/ID CHECKED)
01-26-2015 HEARING HELD SWARTZ CREEK GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT
02-09-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $1,000. IN ADDITION, THE
COMMISSIONER ORDERS THAT A SUSPENSION OF FIFTY (50) CONTINUOUS DAYS BE IMPOSED IF THE
TOTAL FINE OF $1,000 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS OF THE DATE OF THIS ORDER IS
MAILED. THIS SUSPENSION, IF SERVED, SHALL BE SERVED CONSECUTIVELY AND NOT CONCURRENTLY
WITH ANY OTHER SUSPENSIONS ORDERED BY THE MLCC FOR THIS LICENSEE.
AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE MLCC
TO THIS LICENSEE, AT THE ABOVE-NOTED LOCATION, SUSPENDED FOR A PERIOD OF THREE (3)
CONTINUOUS DAYS, TO BE SERVED ON A MONDAY, TUESDAY AND WEDNESDAY.
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: GENESEE
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169672
CLAYTON MARKET
4101 S SHERIDAN
LENNON
MI 48449
LICENSEE(S) :
J & J FORTUNE, INC.
CHARGE
NSF CHECK $1456.95 **PAID 1/26/15**
:
COMM. ORDER :
09/13/2014
VIOLATION DATE :
CRP
12/04/2014
COUNTY: GENESEE
INTEREST :
CRP
02-09-2015 LIC ACK COMMISSIONER GAFFNEY
02-25-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 7
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 6 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169099
MR. M'S PIZZA & LOUNGE
135- 139 W CEDAR
GLADWIN
MI 48624
LICENSEE(S) :
MICELI'S CORNER, LLC
CHARGE
PERMITTED A QUANTITY OF ALCOHOL SOLD FOR CONSUMPTION ON THE LICENSED PREMISES TO BE
REMOVED FROM THE LICENSED PREMISES, BY MARK DEMOINES II AND/OR ERIC MCKINNON : (GLADWIN
PD, OFC FOSTER)
01-07-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $200 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TEN
(10) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $200 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169757
THE METRO CONEY & GRILL
753 S US 31
TRAVERSE CITY
MI 49685
VIOLATION DATE :
12/06/2014
COUNTY: GLADWIN
INTEREST :
VIOLATION DATE :
LLC
11/20/2014
COUNTY: GR TRAVERSE
LICENSEE(S) :
ZEBA GROUP, LLC
CHARGE
1) SOLD OR TRANSFERRED IN THE AGGREGATE MORE THAN 10% MEMBER INTEREST OF THE LICENSED
LIMITED LIABILITY COMPANY TO ZIPPY VENTURES, LLC, WITHOUT THE PRIOR APPROVAL OF THE
MICHIGAN LIQUOR CONTROL COMMISSION; 2) ALLOWED A LIMITED LIABILITY CORPORATION ZIPPY
VENTURES, LLC, WHOSE NAME DOES NOT APPEAR ON THE LICENSE, TO DERIVE USE OR BENEFIT FROM
THE LICENSE : (LCC INV KLINGBEIL)
:
INTEREST :
LLC
COMM. ORDER :
02-27-2015 LIC ACK COMMISSIONER GAFFNEY
02-27-2015 THEREFORE, THIS COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR EACH CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $300 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER.
AS ADDITIONAL PENALTY, UNLESS THE LICENSEE OF THE SUBJECT ESTABLISHMENT EITHER ASSUMES
PROPRIETARY CONTROL OR COMPLETES THE MEMBERSHIP INTEREST TRANSFER REQUEST UNDER REQUEST
I.D. 769974 PRIOR TO MAY 1, 2015, THIS COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED
TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS SUSPENDED. IF EFFECTUATED, THIS SUSPENSION
SHALL REMAIN IN EFFECT UNTIL THE LICENSEE EITHER ASSUMES PROPRIETARY CONTROL, COMPLETES
THE INTEREST TRANSFER REQUEST, OR UNTIL THE SUBJECT LICENSES AND PERMITS TERMINATE.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168036
RICK'S CAFE
224 ABBOTT
EAST LANSING
LICENSEE(S) :
JOHNSON-RIDDLE, INC.
CHARGE
1,6) SOLD OR FURNISHED ALCOHOL TO TWO MINORS (20) AND (20); 2,7) ALLOWED TWO MINORS TO
CONSUME OR POSSESS ALCOHOL FOR PERSONAL CONSUMPTION ON LICENSED PREMISES; 3,8) SOLD OR
FURNISHED ALCOHOL TO TWO MINORS WHO WERE IN AN INTOXICATED OR VISIBLY INTOXICATED
CONDITION; 4,9) ALLOWED TWO MINORS WHO WERE IN AN INTOXICATED CONDITION TO CONSUME ALCOHOL
UPON THE LICENSED PREMISES; 5,10) ALLOWED TWO MINORS WHO WERE IN AN INTOXICATED
CONDITION, TO FREQUENT OR LOITER UPON THE LICENSED PREMISES : (EAST LANSING PD, DET SMITH
AND OFC HORST)
01-21-2015 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COST $17.20
02-05-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $600 FOR CHARGE NO. 6 AND $300
FOR CHARGE NO.7, FOR A TOTAL FINE OF $900. IN ADDITION, THE COMMISSIONER ORDERS THAT A
SUSPENSION OF FORTY-FIVE (45) CONTINUOUS DAYS BE IMPOSED IF THE TOTAL FINE OF $900 IS NOT
PAID WITHIN FORTY-FIVE (45) DAYS OF THE DATE OF THIS ORDER IS MAILED. THIS SUSPENSION, IF
SERVED, SHALL BE SERVED CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSIONS
ORDERED BY THE MLCC FOR THIS LICENSEE.
ALSO, THE COMMISSIONER ORDERS CHARGES NOS. 1, 2, 3, 4, 5, 8, 9 AND 10, CITED ABOVE,
DISMISSED, WITH PREJUDICE.
IN ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO PAY $17.20 IN WITNESS FEES FOR THIS
HEARING.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
MI
48823
09/19/2014
COUNTY: INGHAM
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 7 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
170156
RIVER RUN GENERAL STORE
20 E REMUS
MOUNT PLEASANT
MI 48858
LICENSEE(S) :
EAST M-20, L.L.C.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY LAN-310 (20) : (LCC INV BLANCHARD/CLERK RACHEL JOY
BELKE/ID NOT CHECKED)
02-17-2015 LIC ACK COMMISSIONER GAFFNEY
02-19-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
01/27/2015
COUNTY: ISABELLA
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
164970
LIBERTY GENERAL STORE
217 E LIBERTY
CEMENT CITY
MI 49233
LICENSEE(S) :
LIBERTY STORE, INC.
CHARGE
:
CHARGE
:
1) SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR, LAN-298 (20); 2) SOLD OR FURNISHED ALCOHOL
WITHOUT FULLY COMPLYING WITH THE PROVISIONS OF THE MICHIGAN LIQUOR CONTROL CODE BY FAILING
TO PROVIDE PROOF OF FINANCIAL RESPONSIBILITY, WHICH RESULTED IN A SUSPENSION BASED ON AN
ORDER OF THE COMMISSION DATED MARCH 12, 2014 : (LCC INV HINTZ)
**AMENDED COMPLAINT**
1) SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR, LAN-298 (20); 2) SOLD OR FURNISHED ALCOHOL
WITHOUT FULLY COMPLYING WITH THE PROVISIONS OF THE MICHIGAN LIQUOR CONTROL CODE BY FAILING
TO PROVIDE PROOF OF FINANCIAL RESPONSIBILITY, WHICH RESULTED IN A SUSPENSION BASED ON AN
ORDER OF THE COMMISSION DATED MARCH 12, 2014 : (LCC INV PERILLOUX/CLERK AARON CHRISTOPHER
KROHN)
01-21-2015 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT
02-05-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $600 FOR CHARGE NO. 1 AND $300
FOR CHARGE NO. 2, FOR A TOTAL FINE OF $900. IN ADDITION, THE COMMISSIONER ORDERS THAT A
SUSPENSION OF FORTY-FIVE (45) CONTINUOUS DAYS BE IMPOSED IF THE TOTAL FINE AND COSTS OF
$900 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED. THIS
SUSPENSION, IF SERVED, SHALL BE SERVED CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSIONS ORDERED BY THE MLCC FOR THIS LICENSEE.
COMM. ORDER :
VIOLATION DATE :
03/26/2014
COUNTY: JACKSON
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167660
LIBERTY GENERAL STORE
217 E LIBERTY
CEMENT CITY
MI 49233
LICENSEE(S) :
LIBERTY STORE, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (19) : (MSP JACKSON POST, TRPS WOJTON AND ESCOTT/CLERK
DANIEL ERIC SHAFFER/ID CHECKED)
01-21-2015 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ NEG SETTLEMENT COSTS $50.80
02-05-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $800 FOR THE SINGLE CHARGE IN
THIS COMPLAINT. IN ADDITION, THE COMMISSIONER ORDERS THAT A SUSPENSION OF FORTY (40)
CONTINUOUS DAYS BE IMPOSED IF THE TOTAL FINE AND COSTS OF $800 IS NOT PAID WITHIN FORTYFIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED. THIS SUSPENSION, IF SERVED, SHALL BE
SERVED CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSIONS ORDERED BY THE MLCC
FOR THIS LICENSEE.
IN ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO PAY $50.80 FOR WITNESS FEES FOR THIS
HEARING.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
09/05/2014
COUNTY: JACKSON
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 8 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
164322
HANOVER'S BACKWOODS BAR & GRILL
130 W MAIN
HANOVER
MI 49241
LICENSEE(S) :
HANOVER'S BACKWOODS BAR & GRILL, INC.
CHARGE
:
CHARGE
:
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR, LAN-298 (20) : (LCC INV HINTZ/CLERK RHONDA LEE
CONNER/ID CHECKED)
**AMENDED COMPLAINT**
SOLD OR FURNISHED ALCOHOL TO DECOY LAN-298 (20) : (LCC INV PERILLOUX)
01-21-2015 HEARING HELD LANSING GAFFNEY/HALL/DECLERCQ ACK
02-05-2015 THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $500 AS PENALTY IN THIS MATTER.
THE COMMISSIONER FURTHER ORDERS THAT A SUSPENSION OF TWENTY-FIVE (25) CONTINUOUS DAYS BE
IMPOSED IF THE TOTAL FINE OF $500 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER. THIS SUSPENSION, IF SERVED, SHALL RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC FOR THIS LICENSEE.
COMM. ORDER :
VIOLATION DATE :
03/26/2014
COUNTY: JACKSON
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169372
LIBBY'S JAZZ BAR
128 W MICHIGAN
JACKSON
MI 49201
LICENSEE(S) :
CIMBRO, LLC
CHARGE
1) FAILED TO MAINTAIN ACCURATE RECORDS OF ALCOHOL LIQUOR PURCHASES AND SALES,
SPECIFICALLY: BEER, WINE AND SPIRIT PURCHASES. (INV. O'FARRELL)
01-29-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $200 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TEN
(10) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $200 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER.
AS ADDITIONAL PENALTY, THIS COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED TO THIS
LICENSEE AT THE ABOVE-NAMED ADDRESS SUSPENDED UNLESS THE LICENSEE OF THE SUBJECT
ESTABLISHMENT PROVIDES ANY AND ALL REQUESTED ACCURATE RECORDS TO THE MLCC WITHIN FORTYFIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER. IF EFFECTUATED, THIS SUSPENSION SHALL
REMAIN IN EFFECT UNTIL THE LICENSEE EITHER PROVIDES THE REQUESTED RECORDS, OR UNTIL THE
SUBJECT LICENSES AND PERMITS TERMINATE.
:
COMM. ORDER :
169708
SHIVA MART
2020 E CORK
KALAMAZOO
MI
LICENSEE(S) :
SHIV. G. INC.
CHARGE
NSF CHECK $3107.90
:
12/26/2014
COUNTY: JACKSON
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
COMM. ORDER :
VIOLATION DATE :
VIOLATION DATE :
49001
LLC
12/29/2014
COUNTY: KALAMAZOO
INTEREST :
CRP
**NSF PD**
02-03-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 9 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169871
SUSHI YA
242 E KALAMAZOO SUITE 101
KALAMAZOO
MI 49007
LICENSEE(S) :
DSKO, INC.
CHARGE
NSF CHECK $271.31
:
TO 02-28-2015
VIOLATION DATE :
01/09/2015
COUNTY: KALAMAZOO
INTEREST :
CRP
COMM. ORDER :
02-24-2015 LIC ACK COMMISSIONER GAFFNEY
02-24-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS
LICENSEE AT THE ABOVE-NAMED LOCATION BE SUSPENDED IF THE ABOVE DISHONORED CHECK, SERVICE
CHARGES, AND TOTAL FINE, PREVIOUSLY AND CURRENTLY DUE, ARE NOT PAID WITHIN FORTY-FIVE (45)
DAYS FROM THE MAILING OF THIS ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE
LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARE TERMINATED,
PURSUANT TO RULE 436.1107.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167849
J & S PARTY STORE
167- 169 N RICHARDSON
VICKSBURG
MI 49097
LICENSEE(S) :
WAHEGURU, INC.
CHARGE
1-6) ALLOWED NARCOTICS PARAPHERNALIA TO BE USED, STORED, EXCHANGED OR SOLD ON THE LICENSED
PREMISES, SPECIFICALLY: GLASS PIPES IN SMALL, MEDIUM AND LARGE SIZES, BRASS PIPE ONE
HITTERS, GRINDERS, FALSE HIDDEN STORAGE CONTAINERS TO LOOK LIKE A DIET PEPSI CAN, LOVE
ROSES, FALSE ZIPPO LIGHTER THAT IS ACTUALLY A BOWL USED TO SMOKE NARCOTICS; 7) SOLD,
OFFERED OR KEPT FOR SALE, FURNISHED OR POSSESSED ALCOHOL LIQUOR, WHILE FAILING TO COMPLY
WITH THE MICHIGAN LIQUOR CONTROL CODE, SPECIFICALLY: THE LICENSEE, THE HOLDER OF AN SDD
LICENSE AS DEFINED IN SECTION 111(12) OF THE MICHIGAN LIQUOR CONTROL CODE, FAILED TO
DISTRIBUTE SPIRITS IN THEIR ORIGINAL PACKAGE BY SEPARATING VALUE ADDED PACKAGES : (LCC
INVS HAYWOOD AND SCHMIDT)
01-22-2015 HEARING HELD KALAMAZOO CLEMENTE/HALL/DECLERQ NEG SETTLEMENT
02-10-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $150 FOR CHARGE NOS. 1,2,3,4,5,6
AND 7, FOR A TOTAL FINE OF $1050, IN THIS MATTER. FURHTER, THE COMMISSIONER ORDERS THAT A
SUSPENSION OF FIFTY-THREE (53) CONTINUOUS DAYS SHALL BE IMPOSED, WITH THIS SUSPENSION TO
RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE
COMMISSION, IF THE TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER. ADDITIONALLY THE LICENSEE WILL SERVE A SUSPENSION OF THREE (3) DAYS,
AS PENALTY IN THIS MATTER, WHICH WILL BE WAIVED; IN THE EVENT THE LICENSEE IS FOUND
RESPONSIBLE FOR A VIOLATION OF RULE 436.1101(6)(E), NAROCTICS PARAPHERNAILIA, IN THE NEXT
24 MONTHS FROM THE ISSUANCE OF THIS ORDER, THEN AN ADDITIONAL PENALTY THE COMMISSION SHALL
ASSES A THREE (3) DAY SUSPENSION. THE COMMISSIONER ALSO ORDERS THE ENFORCEMENT DIVISION OF
THE COMMISSION TO, IN ACCORDANCE WITH THE LAW DISPOSE OF THE EVIDNECE SEIVED DURING THIS
INVESTIGATION.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
KLINGE, INC.
CHARGE
NSF CHECK $799.25
:
08/20/2014
COUNTY: KALAMAZOO
INTEREST :
169553
THE BYRON STATION AT THE HOTEL BYRON
2619 SW EIGHTY FOURTH
BYRON CENTER
MI 49315
COUNTY: KENT
LICENSEE(S) :
COMM. ORDER :
VIOLATION DATE :
VIOLATION DATE :
INTEREST :
CRP
12/22/2014
CRP
**NSF PD 1/29/15**
02-04-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE
MAILING DATE OF THIS ORDER.
THE COMMISSIONER ALSO ORDERS THAT THE LICENSEE AT THE ABOVE-NAMED LOCATION PAY FOR
PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK, CERTIFIED CHECK OR
MONEY ORDER FOR A PERIOD OF TWELVE (12) MONTHS FROM THE MAILING DATE OF THIS ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 10 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168381
CAP N CORK
3924 NE WEST RIVER
COMSTOCK PARK
MI
LICENSEE(S) :
DHARMINDER, LLC
CHARGE
NSF CHECK $2993.39 **PAID 11/12/14**
:
TO 02-28-2015
VIOLATION DATE :
49321
10/06/2014
COUNTY: KENT
INTEREST :
LLC
COMM. ORDER :
12-18-2014 LIC ACK COMMISSIONERCLEMENTE
02-19-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIVE
(5) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169719
GRAYDEN'S CROSSING-DERBY STATION
2237 SE WEALTHY SUITE 130
EAST GRAND RAPIDS
MI 49506
LICENSEE(S) :
THE DERBY STATION, LLC
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR DECOY #1733 (18) : (KENT COUNTY SD, DET
SCHWEIN/CLERK WESLEY POHL/ID CHECKED)
02-03-2015 LIC ACK COMMISSIONERCLEMENTE
02-19-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (20) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION. ORDERED BY THE MLCC, IF THE TOTAL FINE IS NOT PAID WITHIN 45 DAYS FROM THE
MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169713
BIG BOB'S PIZZA
661 SE CROSWELL
EAST GRAND RAPIDS
VIOLATION DATE :
COUNTY: KENT
INTEREST :
VIOLATION DATE :
MI
49506
12/11/2014
LLC
12/11/2014
COUNTY: KENT
LICENSEE(S) :
LABRADOR PARTNERS, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR DECOY #1733 (18) : (KENT COUNTY SD, DET
SCHWEIN/CLERK ROBERT LUTZ/ID CHECKED)
02-06-2015 LIC ACK COMMISSIONERCLEMENTE
02-19-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION. ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169715
COTTAGE MARKET
12795 OLD FOURTEEN MILE
GREENVILLE
MI 48838
LICENSEE(S) :
AMERICAN GAS & OIL, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR DECOY #1772 (18) : (KENT COUNTY SD, DET
ALBERT/CLERK JOSHUA GAGER/ID NOT CHECKED)
02-12-2015 LIC ACK COMMISSIONER GAFFNEY
02-25-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500.00 WITH $100 WAIVED
FOR A TOTAL OF $400 FOR THE CHARGE IN THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE
LICENSEE TO SERVE A SUSPENSION OF 20 CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN
45 DAYS FROM THE MAILING DATE OF THIS ORDER. SEC 801(2)
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
12/11/2014
COUNTY: KENT
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 11 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169718
HARVARD TAVERN
12607 NE HARVARD
HARVARD
MI 49319
LICENSEE(S) :
JD BRIGHAM, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR DECOY #1772 (18) : (KENT COUNTY SD, DET
TUINHOFF/CLERK KASSANDRA ANN REED/ID NOT CHECKED)
02-19-2015 LIC ACK COMMISSIONERCLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $800 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FORTY
(40) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
VIOLATION DATE :
12/11/2014
COUNTY: KENT
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169484
36TH STREET SPORTS LOUNGE
945 THIRTY SIXTH
WYOMING
MI 49509
LICENSEE(S) :
ABOVE THE BAR INVESTMENTS LLC
CHARGE
1) FAILED TO KEEP A LICENSE, ISSUED BY THE MICHIGAN LIQUOR CONTROL COMMISSION, SIGNED,
FRAMED UNDER TRANSPARENT MATERIAL, AND/OR FAILED TO PROMINENTLY DISPLAY THE LICENSE IN THE
LICENSED PREMISES (WYOMING PD OFC. DAN MAHONEY)
02-09-2015 LIC ACK COMMISSIONER GAFFNEY
02-23-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIVE
(5) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
VIOLATION DATE :
12/11/2014
COUNTY: KENT
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169373
WOOD CHIPS
315 W NEPESSING
LAPEER
MI 48446
LICENSEE(S) :
WOOD CHIPS LLC
CHARGE
1) SOLD OR TRANSFERRED IN THE AGGREGATEMORE THAN 10% MEMBER INTEREST OF THE LICENSED
LIMITED LIABILITY COMPANY TO D. BRADLEY DILLON, WITHOUT THE PRIOR APPROVAL OF THE MLCC; 26) FAILED TO REPORT AFTER MAY 3, 2014, ANY CHANGE IN THE LIMITED LIABILITY COMPANY : (LCC
INV JONES)
02-03-2015 LIC ACK COMMISSIONER GAFFNEY
02-09-2015 THEREFORE, THIS COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR EACH CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $300 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER.
AS ADDITIONAL PENALTY, UNLESS THE LICENSEE OF THE SUBJECT ESTABLISHMENT EITHER ASSUMES
PROPRIETARY CONTROL OR COMPLETES THE MEMBERSHIP INTEREST TRANSFER REQUEST UNDER REQUEST
I.D. 761878 PRIOR TO APRIL 24, 2015, THIS COMMISSIONER ORDERS ALL LICENSES AND PERMITS
ISSUED TO THIS LICENSEE AT THE ABOVE-NAMED ADDRESS SUSPENDED. IF EFFECTUATED, THIS
SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE LICENSEE EITHER ASSUMES PROPRIETARY CONTROL,
COMPLETES THE INTEREST TRANSFER REQUEST, OR UNTIL THE SUBJECT LICENSES AND PERMITS
TERMINATE.
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: LAPEER
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168613
GOOD TIMES BAR & GRILL
1451 E MAUMEE
ADRIAN
MI 49221
LICENSEE(S) :
TC'S GOOD TIMES, INC.
CHARGE
NSF CHECK $267.25 **NSF PD 12/26/14**
:
COMM. ORDER :
05/03/2014
VIOLATION DATE :
LLC
10/15/2014
COUNTY: LENAWEE
INTEREST :
CRP
02-05-2015 LIC ACK COMMISSIONER GAFFNEY
02-23-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 12 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168614
GOOD TIMES BAR & GRILL
1451 E MAUMEE
ADRIAN
MI 49221
LICENSEE(S) :
TC'S GOOD TIMES, INC.
CHARGE
NSF CHECK $265.26 **PAID 12/26/14**
:
TO 02-28-2015
VIOLATION DATE :
10/16/2014
COUNTY: LENAWEE
INTEREST :
CRP
COMM. ORDER :
02-11-2015 HEARING HELD PITTSFIELD CLEMENTE/ASEVEDO/DECLERCQ RULE 15(D)
02-27-2015 FURTHER, AS A PENALTY, THE COMMISSIONER ORDERS A TOTAL FINE OF $50 IN THIS
MATTER. IN ADDITION, THE COMMISSIONER ORDERS THAT A SUSPENSION OF THREE (3) CONTINUOUS
DAYS SHALL BE IMPOSED, WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE COMMISSION, IF THE TOTAL FINE IS NOT PAID WITHIN
FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER. RULE 15D
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168657
OAK POINTE COUNTRY CLUB
4500 CLUB
BRIGHTON
MI 48116
LICENSEE(S) :
OAK POINTE COUNTRY CLUB, INC.
OAK POINTE DEVELOPMENT COMPANY
CHARGE
SOLD ALCOHOL TO MARTIN ALEXANDER WHO WAS NOT A BONA FIDE MEMBER OF THE CLASS G-1 LICENSEE
: (LCC SUPV ALEXANDER, INVS SHEPARD-ESTILL AND BLAU)
12-25-2014 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $300 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
08/14/2014
COUNTY: LIVINGSTON
INTEREST :
INTEREST :
CRP
CLC
08/23/2014
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167501
USA 2 GO
1900 N LATSON
HOWELL
MI 48843
LICENSEE(S) :
OCEOLA VILLAGE MARKET, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (20): (LCC INV SHEPARD-ESTILL/CLERK JANET CHINN/ID
CHECKED)
01-21-2015 STIP FOR PROPOSED NEG SETTLEMENT COMM CLMENTE-AG ASEVEDO.
02-06-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 25
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER. 801-2 NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: LIVINGSTON
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169247
OAKRIDGE SUPERMARKET
31240 GROESBECK
FRASER
MI 48026
LICENSEE(S) :
RALLER CORPORATION
CHARGE
SALE TO MINOR, CI# D-10/108(18): (FRASER DPS, LT. KOLKE/CI# D-10/108/CK BRANDON
STEWART/ID)
01-27-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $600 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTY
(30) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
12/16/2014
COUNTY: MACOMB
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 13 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169249
HOF-BRAU
16644- 16650 FOURTEEN MILE
FRASER
MI 48026
LICENSEE(S) :
HOFBRAU BAR, INC.
CHARGE
1-2) SALE TO MINORS, UC# D-10/109(18) & UC# D-10/110(17): (FRASER DPS, LT. KOKLE, PSO
IAFRATE/UC# D-10/109 7 UC# D-10/110/CK HEIDI JEZIAK/NO ID)
01-22-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR CHARGE NO. 1 AND
$500 FOR CHARGE NO. 2, FOR A TOTAL FINE OF $800. THE COMMISSIONER FURTHER ORDERS THIS
LICENSEE TO SERVE A SUSPENSION OF FORTY (40) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $800 IS
NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: MACOMB
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169065
ANTHONY'S LIQUOR SHOPPE
16661 TWENTY FIVE MILE
MACOMB TOWNSHIP
MI 48042
LICENSEE(S) :
ANTHONY'S LIQUOR STORE, LLC
CHARGE
NSF CHECK $634.74 **PAID 12/17/14**
:
12/16/2014
VIOLATION DATE :
CRP
11/14/2014
COUNTY: MACOMB
INTEREST :
LLC
COMM. ORDER :
02-12-2015 LIC ACK COMMISSIONER GAFFNEY
02-23-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $200.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 10
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169225
21200 THIRTY TWO MILE
RAY
MI 48096
LICENSEE(S) :
MANTEY, CHARLES N
MANTEY, MARY JANE
CHARGE
SALE TO MINOR, X-316(19):
:
VIOLATION DATE :
12/06/2014
COUNTY: MACOMB
INTEREST :
INTEREST :
GPI
IND
(INV. DIEHL/X-316/CK MARY JANE MANTEY/ NO ID)
COMM. ORDER :
02-03-2015 LIC ACK COMMISSIONERCLEMENTE
02-19-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $400 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTY
(20) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE TOTAL FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF
THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169224
RAY CENTER MARKET
21710 TWENTY NINE MILE
RAY
MI 48096
LICENSEE(S) :
RAY CENTER MARKET INC.
CHARGE
SALE TO MINOR, X-316(19):
:
COMM. ORDER :
VIOLATION DATE :
12/06/2014
COUNTY: MACOMB
INTEREST :
CRP
(INV. DIEHL/X-316/CK JONATHON KENNETH DANSKI/NO ID)
02-03-2015 LIC ACK COMMISSIONER GAFFNEY
02-03-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTY-FIVE
(25) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 14 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169223
MOBIL EXPRESS
16500 THIRTY TWO MILE
RAY
MI 48096
LICENSEE(S) :
LANVER, INC.
CHARGE
SALE TO MINOR, X-316(19):
:
TO 02-28-2015
VIOLATION DATE :
12/06/2014
COUNTY: MACOMB
INTEREST :
CRP
(INV. DIEHL/X-316/CK MICHAEL LEO SILVESTRI II/NO ID)
COMM. ORDER :
01-28-2015 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTY-FIVE
(25) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169630
MAIN STOP DELUXE
69209 N MAIN
RICHMOND
MI 48062
LICENSEE(S) :
MUSLIH LIQUOR STORE, INC.
CHARGE
NSF CHECK $885.12 **PAID 1/28/15**
:
VIOLATION DATE :
12/26/2014
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
02-05-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 COMBINED W/169631 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR
EACH CHARGE CITED ABOVE, FOR A TOTAL FINE OF $100. FURTHER, THE COMMISSIONER ORDERS THE
LICENSEE TO SERVE A SUSPENSION OF FIVE (5) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $100 IS
NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169631
MAIN STOP DELUXE
69209 N MAIN
RICHMOND
MI 48062
LICENSEE(S) :
MUSLIH LIQUOR STORE, INC.
CHARGE
NSF CHECK $3728.47 **PAID 1/28/15**
:
VIOLATION DATE :
12/26/2014
COUNTY: MACOMB
INTEREST :
CRP
COMM. ORDER :
02-05-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 COMBINED W/169630 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR
EACH CHARGE CITED ABOVE, FOR A TOTAL FINE OF $100. FURTHER, THE COMMISSIONER ORDERS THE
LICENSEE TO SERVE A SUSPENSION OF FIVE (5) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $100 IS
NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168867
THE BARRISTER HOUSE
21801 HARPER
SAINT CLAIR SHORES
LICENSEE(S) :
THE BARRISTER HOUSE, INC.
CHARGE
NSF CHECK $640.44
:
COMM. ORDER :
VIOLATION DATE :
MI
48080
11/05/2014
COUNTY: MACOMB
INTEREST :
CRP
**NSF PD 2/9/15**
02-11-2015 LIC ACK COMMISSIONER GAFFNEY
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50.00 FOR EACH
COMPLAINT(168941) FOR A TOTAL OF $100. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO
SERVE A SUSPENSION OF 5 CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE
MAILING DATE OF THIS ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 15 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168941
THE BARRISTER HOUSE
21801 HARPER
SAINT CLAIR SHORES
LICENSEE(S) :
THE BARRISTER HOUSE, INC.
CHARGE
NSF CHECK $152.28
:
TO 02-28-2015
VIOLATION DATE :
MI
48080
11/08/2014
COUNTY: MACOMB
INTEREST :
CRP
**NSF PD 2/9/15**
COMM. ORDER :
02-11-2015 LIC ACK COMMISSIONER GAFFNEY
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50.00 FOR EACH COMPLAINT
(168867) FOR A TOTAL OF $100. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A
SUSPENSION OF 5 CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168774
MICHAEL'S BAR & GRILLE
125- 129 W LUDINGTON
LUDINGTON
MI 49431
LICENSEE(S) :
MRM PROPERTIES, INC.
CHARGE
NSF CHECK $564.10 **PAID 11/20/14**
:
VIOLATION DATE :
10/29/2014
COUNTY: MASON
INTEREST :
CRP
COMM. ORDER :
12-30-2014 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168516
EMERSON LAKE INN
7786 E US 10
WALHALLA
MI 49458
LICENSEE(S) :
GENE AND DIANA INVESTMENTS, INC.
CHARGE
1-4) PURCHASED DURING MARCH 2014, APRIL 2014, AUGUST 2014 AND SEPTEMBER 2014, MORE THAN
NINE LITERS OF SPIRITS FROM VARIOUS SDD RETAIL LICENSEES : (LCC INV OGDEN)
02-05-2015 HEARING HELD GRAND RAPIDS GAFFNEY/HALL/DECLERCQ
02-27-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $50 FOR EACH OF THE FOUR (4)
CHARGES CITED ABOVE, FOR A TOTAL FINE OF $200, AS PENALTY IN THIS MATTER. THE COMMISSIONER
HEREBY WAIVES THE TOTAL FINE, DUE TO THE PERFECT VIOLATION HISTORY OF THE LICENSEE AND THE
UNIQUE CIRCUMSTANCES OF THIS CASE. RULE 15E
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
COUNTY: MASON
INTEREST :
169670
LITTLE NUGGET
W5593 CO RD 338
MENOMINEE
MI 49858
VIOLATION DATE :
LICENSEE(S) :
LITTLE NUGGET, INC.
NSF CHECK $97.05 **NSF PD 1/26/15**
COMM. ORDER :
CRP
01/02/2015
COUNTY: MENOMINEE
CHARGE
:
03/01/2014
INTEREST :
CRP
01-26-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 16 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168300
NORTHERN LANES
1129 E SAGINAW
SANFORD
MI 48657
LICENSEE(S) :
JAMES GOERGEN BOWLING COMPANY, INC.
CHARGE
1)FAILED TO COOPERATE WITH AND/OR OBSTRUCTED LAW ENFORCEMENT OFFICERS IN THE COURSE OF
INSPECTING OR INVESTIGATING THE LICENSED PREMISES, WHILE ENFORCING THE MICHIGAN LIQUOR
CONTROL CODE; 2) PERMITTED OR ALLOWED OUT-OF-DOORS SERVICE WITHOUT THE PRIOR WRITTEN
APPROVAL OF THE COMMISSION; 3) PERMITTED A QUANTITY OF ALCOHOL, SOLD FOR CONSUMPTION ON
PREMISES, TO BE REMOVED FROM THE LICENSED PREMISES, BY NUMEROUS UNIDENTIFIED INDIVIDUALS;
4) ALLOWED ALCOHOL TO BE KEPT OR STORED OFF THE LICENSED PREMISES WITHOUT PRIOR WRITTEN
ORDER OF THE COMMISSION : (MIDLAND COUNTY SD, SGT TEER AND SHERIFF STEPHENSON)
12-11-2014 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR EACH CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF SIXTY
(60) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $1,200 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
10/11/2014
COUNTY: MIDLAND
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168876
GLENN'S IRISH PUB
132 E FRONT
MONROE
MI 48161
LICENSEE(S) :
132 EAST FRONT STREET CORPORATION
CHARGE
1-2) SOLD OR FURNISHED ALCOHOL TO DECOYS X-310 (20) AND X-301 (20): (LCC INVS SWOPE AND
FLYNN-SLOAT/CLERK RACHEL ANN SIMMONS/ID CHECKED)
02-11-2015 HEARING HELD PITTSFIELD CLEMENTE/ASEVEDO/DECLERCQ NEG SETTLEMENT
02-27-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $300 EACH FOR CHARGE NOS. 1 AND
2, BEING A TOTAL FINE OF $600 IN THIS MATTER. FURTHER, THE COMMISSIONER ORDERS THAT A
SUSPENSION OF THIRTY (30) CONTINUOUS DAYS SHALL BE IMPOSED, WITH THIS SUSPENSION TO RUN
CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE
TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
NEGOATIATED SETTLEMENT 801-2
:
COMM. ORDER :
VIOLATION DATE :
11/15/2014
COUNTY: MONROE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168874
E.J.'S PARTY STORE
15252-54- 15256 S DIXIE
MONROE
MI 48161
LICENSEE(S) :
M & H PARTY STORE, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY X-301 (20) : (LCC INV SWOPE/CLERK MOLLY ANN MORGAN/ID
CHECKED)
02-11-2015 HEARING HELD PITTSFIELD CLEMENTE/ASEVEDO/DECLERCQ NEG SETTLEMENT
02-27-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $450 IN THIS MATTER. FURTHER,
THE COMMISSIONER ORDERS THAT A SUSPENSION OF TWENTY-THREE (23) CONTINUOUS DAYS SHALL BE
IMPOSED, WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE COMMISSION, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER. NEGOTIATED SETTLEMENT 801(2)
:
COMM. ORDER :
VIOLATION DATE :
11/15/2014
COUNTY: MONROE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167035
STOP & GO #24
802 S MONROE
MONROE
MI 48161
LICENSEE(S) :
RODRIDI, LLC
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR, X-301 (19) : (LCC INV FLYNN-SLOAT/CLERK
RICHELLE LEIGH WEST/ID CHECKED)
02-11-2015 HEARING HELD PITTSFIELD CLEMENTE/ASEVEDO/DECLERCQ NEG SETTLEMENT
02-27-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $400 IN THIS MATTER. FURTHER,
THE COMMISSIONER ORDERS THAT A SUSPENSION OF TWENTY (20) CONTINUOUS DAYS SHALL BE IMPOSED,
WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE COMMISSION, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE
MAILING DATE OF THIS ORDER. NEGOTIATED SETTLEMENT 801-2
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
08/06/2014
COUNTY: MONROE
INTEREST :
March
09, 2015
08:49 AM
LLC
Page 17 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169286
CORAL BAR
4705 N BAILEY
CORAL
MI 49322
LICENSEE(S) :
CORAL BAR, INC.
CHARGE
1) ON NOVEMBER 8, 2014, SOLD, FURNISHED, OR ALLOWED CONSUMPTION OF ALCOHOLIC LIQUOR OR
POSSESSED ALCOHOLIC LIQUOR ON THE LICENSED PREMISES, NOT PURCHASED FROM AN AUTHORIZED
SOURCE; 2) ON NOVEMBER 28, 2014, SOLD, FURNISHED, OR ALLOWED CONSUMPTION OF ALCOHOLIC
LIQUOR OR POSSESSED ALCOHOLIC LIQUOR ON THE LICENSED PREMISES, NOT PURCHASED FROM AN
AUTHORIZED SOURCE; 3) ON NOVEMBER 29, 2014, SOLD, FURNISHED, OR ALLOWED CONSUMPTION OF
ALCOHOLIC LIQUOR OR POSSESSED ALCOHOLIC LIQUOR ON THE LICENSED PREMISES, NOT PURCHASED
FROM AN AUTHORIZED SOURCE : (LCC INV MANN)
02-11-2015 LIC ACK COMMISSIONERCLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR EACH CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $300 IS NOT PAID WITHIN 45 DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
11/08/2014
COUNTY: MONTCALM
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168992
SAM'S DRINK-ALL
1500 GETTY
MUSKEGON
MI 49442
LICENSEE(S) :
MK PARTY STORE, L.L.C.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (20) : (MUSKEGON PD, OFCS DYKMAN AND VELIK/CLERK WENDY
ARMSTRONG/ID CHECKED)
01-05-2015 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION. ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168991
WALGREEN'S #4835
1000 S GETTY
MUSKEGON
MI 49442
VIOLATION DATE :
11/26/2014
COUNTY: MUSKEGON
INTEREST :
VIOLATION DATE :
LLC
11/26/2014
COUNTY: MUSKEGON
LICENSEE(S) :
WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (20) : (MUSKEGON PD, OFCS DYKMAN AND VELIK/CLERK
ANTHONY BRIDGES/ID CHECKED)
01-02-2015 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $700 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTYFIVE (35) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION. ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168989
WALGREEN'S #5315
840 W SHERMAN
MUSKEGON
MI 49441
LICENSEE(S) :
WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (20) : (MUSKEGON PD, OFC HALL/CLERK LATEISHA KIRKS/ID
CHECKED)
01-02-2015 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $700 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTYFIVE (35) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
11/26/2014
COUNTY: MUSKEGON
March
09, 2015
INTEREST :
08:49 AM
CRP
Page 18 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167217
NORTON SHORES E-Z MART
3416 HENRY
NORTON SHORES
MI 49441
LICENSEE(S) :
BLARNEY CASTLE OIL CO.
CHARGE
1) SOLD OR FURNISHED ALCOHOL TO DECOY (20); 2) FAILED TO KEEP A LICENSE, ISSUED BY MLCC,
SIGNED, FRAMED UNDER TRANSPARENT MATERIAL, AND/OR FAILED TO PROMINENTLY DISPLAY THE
LICENSE IN THE LICENSED PREMISES : (NORTON SHORES PD, OFC PASSCHIER AND SGT POEL/CLERK
MARY POWELL/ID NOT CHECKED)
01-29-2015 STIP FOR PROPOSED NEG SETTLEMENT COMM CLEMENTE-AG GEISSLER
02-09-2015 THE LICENSEE IS HEREBY ORDERED TO PAY THE SANCTION OF A FINE OF $1000 FOR
CHARGE NO. 1, AND $100 FOR CHARGE NO. 2, FOR A TOTAL OF $1,100; AS ACKNOWLEDGED AND CITED
ABOVE, AS PENALTY;AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS
ISSUED BY THE MLCC TO THIS LICENSEE, AT THE ABOVE-NAMED ADDRESS, SUSPENDED FOR A PERIOD OF
ONE DAY.THE LICENSEE VIOLATED MCL 436.1801(2) IN CHARGE NO. 1; RULE 436.1015(1) IN CHARGE
NO. 2, AS CITED IN THE COMPLAINT IN THIS MATTER; THE COMMISSIONER FURTHER ORDERS A
SUSPENSION OF FIFTY-FIVE (55) CONTINUOUS DAYS IF THE TOTAL FINE OF $1100 IS NOT PAID
WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER. THIS SUSPENSION, IF
SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY
THE COMMISSION FOR THIS LICENSEE;
:
COMM. ORDER :
VIOLATION DATE :
08/14/2014
COUNTY: MUSKEGON
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169336
COURTYARD MARRIOTT
1296 OPDYKE
AUBURN HILLS
MI 48326
LICENSEE(S) :
COURTYARD MANAGEMENT CORPORATION (A DELAWARE CORPORATION)
HMH COURTYARD PROPERTIES, INC.
HMH HPT COURTYARD, INC. (A DELAWARE CORPORATION)
HPT CY TRS, INC.
CHARGE
SALE TO MINOR, DECOY SWALWELL(19): (AUBURN HILLS PD, OFC. MAHON, OFC. MALONE/DECOY
SWALWELL/CK MATTHEW STEENBERGH/NO ID)
02-03-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $700 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTYFIVE (35) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
12/18/2014
COUNTY: OAKLAND
INTEREST
INTEREST
INTEREST
INTEREST
:
:
:
:
CLC
CLC
CLC
CLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
166916
RITE-AID DISCOUNT PHARMACY #4515
3251 SOUTH
AUBURN HILLS
MI 48326
LICENSEE(S) :
APEX DRUG STORES, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR, X-303 (20) : (LCC INV TOMA/CLERK JENAI
BRACE/ID CHECKED)
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON ACK
11-17-2014 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON HEARING ADJORNED ON RECORD THE
SUBPOENA WAS ERRONEOUSLY SENT TO THE INVESTIGATOR, AND NOT THE DECOY THE DECOY DID NOT
SHOW BECAUSE HE WAS NOT NOTIFIED.
02-06-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $600.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 30
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.801-2
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
07/31/2014
COUNTY: OAKLAND
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 19 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169337
APPLEBEE'S NEIGHBORHOOD GRILL & BAR #8076
2105 N SQUIRREL
AUBURN HILLS
MI 48326
COUNTY: OAKLAND
TO 02-28-2015
VIOLATION DATE :
12/18/2014
LICENSEE(S) :
TSFR APPLE VENTURE LLC
CHARGE
SALE TO MINOR, DECOY SWALWELL(19): (AUBURN HILLS PD, OFC. MAHON, OFC. MALONE/DECOY
SWALWELL/CK KRISTIN WARD/ID)
02-17-2015 LIC ACK COMMISSIONERCLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTY
FIVE (25) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION. ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169107
UPTOWN MARKET
36101 WOODWARD
BIRMINGHAM
MI
LICENSEE(S) :
GHAFARI TRADING LTD.
CHARGE
SALE TO MINOR, DECOY FOX(17): (BIRMINGHAM PD, SGT. HALL, LT. BUSEN/ DECOY FOX/CK RALESHA
MCCLOUD/ID)
01-26-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $900 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FORTYFIVE (45) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
48009
11/21/2014
COUNTY: OAKLAND
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168869
DOOLEY'S TAVERN
27 E FOURTEEN MILE
CLAWSON
MI 48017
LICENSEE(S) :
RUBEE LLC
CHARGE
1-2) SOLD OR FURNISHED ALCOHOL TO DECOYS X-314 (18) AND X-318 (18): (LCC INVS HARDAWAY AND
MARSHALL/CLERK CASSANDRA PORZONDEK/ID CHECKED)
01-02-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $250 EACH FOR CHARGE NOS.
1 AND 2. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTY-FIVE
(25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE OF $500 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS
FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
11/14/2014
COUNTY: OAKLAND
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167235
BP GAS STATION
1516 UNION LAKE
COMMERCE TOWNSHIP
LICENSEE(S) :
COMMERCE CORNER, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (18) : (LCC INV HARDAWAY/CLERK TOFIQ ABED GAPPY/ID
CHECKED)
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON ADVISEMENT
02-10-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $200 IN THIS MATTER. FURTHER,
THE COMMISSIONER ORDERS THAT A SUSPENSION OF TEN (10) CONTINUOUS DAYS SHALL BE IMPOSED IF
THE FINE OF $200 IS NOT PAID, WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE COMMISSION, IF THE FINE IS NOT PAID
WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
MI
48382
08/16/2014
COUNTY: OAKLAND
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 20 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168660
COOLEY LAKE INN
8635 COOLEY LAKE
COMMERCE TOWNSHIP
LICENSEE(S) :
COOLEY LAKE INN INC
CHARGE
NSF CHECK $474.10 **NSF PD 11/18/14**
:
TO 02-28-2015
VIOLATION DATE :
MI
48382
10/31/2014
COUNTY: OAKLAND
INTEREST :
LLC
COMM. ORDER :
02-06-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FORTYFIVE (45) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION. ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169490
TASTE OF CHINA
27626 MIDDLEBELT
FARMINGTON HILLS
LICENSEE(S) :
TASTE OF CHINA, INC.
CHARGE
1-2) SOLD OR FURNISHED ALCOHOL TO DECOYS #1 (19) AND #4 (19) : (FARMINGTON HILLS PD, SGT
CRONIN AND DET RASH/CLERK XIAO TAN/ID NOT CHECKED)
02-06-2015 LIC ACK COMMISSIONER GAFFNEY
02-23-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR EACH CHARGE IN
THIS MATTER, FOR A TOTAL FINE OF $600. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO
SERVE A SUSPENSION OF THIRTY (30) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION. ORDERED BY THE MLCC, IF THE TOTAL FINE OF $600 IS
NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
MI
169488
HOUSE OF ING
37682 W TWELVE MILE
FARMINGTON HILLS
MI
48334
COUNTY: OAKLAND
INTEREST :
VIOLATION DATE :
48331
12/13/2014
CRP
12/13/2014
COUNTY: OAKLAND
LICENSEE(S) :
K&H CHEN INVESTMENTS, INC.
CHARGE
1-2) SOLD OR FURNISHED ALCOHOL TO DECOYS #2 (18) AND #3 (19) : (FARMINGTON HILLS PD, SGT
UNRUH AND DET SMITH/CLERK WAH HINY YUEN/ID NOT CHECKED)
02-04-2015 LIC ACK COMMISSIONERCLEMENTE
02-19-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR EACH CHARGE IN
THIS MATTER, FOR A TOTAL FINE OF $600. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO
SERVE A SUSPENSION OF THIRTY (30) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION. ORDERED BY THE MLCC, IF THE TOTAL FINE OF $600 IS
NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169491
THE TANDOORS BAR AND GRILL
30701 W TWELVE MILE
FARMINGTON HILLS
MI 48334
LICENSEE(S) :
THE TANDOORS - BAR AND GRILL LLC
CHARGE
1-2) SOLD OR FURNISHED ALCOHOL TO DECOYS #2 (18) AND #3 (19) : (FARMINGTON HILLS PD, SGT
UNRUH AND DET SMITH/CLERK AVINASH-REDDY GANDU/ID NOT CHECKED)
01-28-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR EACH CHARGE IN
THIS MATTER, FOR A TOTAL FINE OF $600. THE COMMISSIONER FURTHER ORDERS THIS LICENSEE TO
SERVE A SUSPENSION OF THIRTY (30) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $600 IS
NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
12/13/2014
COUNTY: OAKLAND
INTEREST :
March
09, 2015
08:49 AM
LLC
Page 21 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168220
GROVE PARTY SHOPPE
13434 DIXIE
HOLLY
MI 48442
LICENSEE(S) :
GROVELAND, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (19) : (OAKLAND COUNTY SD, DET HOWE/CLERK CYNTHIA CAROL
EGRES/ID CHECKED)
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON ACK COST $37.92
02-06-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $437.92 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 20
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER. 801-2
:
COMM. ORDER :
VIOLATION DATE :
10/09/2014
COUNTY: OAKLAND
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168304
J & A QUIKSTOP
28945 JOHN R
MADISON HEIGHTS
LICENSEE(S) :
MR. B'S QUIKSTOP, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (20) : (LCC INV WARDZINSKI/CLERK ANGELO RAONA/ID
CHECKED)
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON NEG SETTLEMENT
02-06-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $450.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 23
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER. 801(2) NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
MI
48071
10/11/2014
COUNTY: OAKLAND
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168307
DOLLAR GENERAL #12065
28551 DEQUINDRE
MADISON HEIGHTS
MI 48071
LICENSEE(S) :
DOLGENCORP, LLC (A KENTUCKY LIMITED LIABILITY COMPANY)
CHARGE
SOLD OR FURNISHEED ALCOHOL TO DECOY (20) : (LCC INV TOMA/CLERK SHERMIKA AUSTIN/ID CHECKED)
:
VIOLATION DATE :
10/11/2014
COUNTY: OAKLAND
INTEREST :
LLC
COMM. ORDER :
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON RULE 15(D)
02-06-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 25
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER. RULE 15D
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168857
MOONLIGHT MINI MART, INC.
625 ORCHARD LAKE
PONTIAC
MI 48341
LICENSEE(S) :
MOONLIGHT MINI MART, INC.
CHARGE
SALE TO MINOR, X-301(20): (INV. MEDLER/X-301/CK ISA NASSIR MANSOUR/ID)
:
COMM. ORDER :
VIOLATION DATE :
11/13/2014
COUNTY: OAKLAND
INTEREST :
CRP
01-21-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 22 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168859
HURON PARTY SHOPPE
140 E HURON
PONTIAC
MI 48342
LICENSEE(S) :
HURON LIQUOR SHOP, INC.
CHARGE
SALE TO MINOR, X-301(20): (INV. MEDLER/X-301/CK SAEVN EVON ELIA/ID)
:
VIOLATION DATE :
11/13/2014
COUNTY: OAKLAND
INTEREST :
CRP
COMM. ORDER :
01-26-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $600 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTY
(30) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168119
MEZZA
188 N ADAMS
ROCHESTER HILLS
LICENSEE(S) :
MEZZA VILLAGE OF ROCHESTER LLC
CHARGE
:
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 01-22-2014
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-26-2014 :
(MLCC SERVER TRAINING COORDINATOR)
COMM. ORDER :
01-27-2015 LIC ACK COMMISSIONER CLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169105
WALGREEN'S #4244
4800 DIXIE
WATERFORD
MI 48329
LICENSEE(S) :
WALGREEN CO. (AN ILLINOIS PUBLIC CORPORATION)
CHARGE
SALE TO DECOY X-318 (18): (LCC INV. TOMA/DECOY/CK ROSA GLISPE/ID)
:
VIOLATION DATE :
MI
48309
08/27/2014
COUNTY: OAKLAND
INTEREST :
VIOLATION DATE :
LLC
12/02/2014
COUNTY: OAKLAND
INTEREST :
CRP
COMM. ORDER :
01-23-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $500 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169290
HART PIZZA
105 E MAIN
HART
MI 49420
LICENSEE(S) :
H.P., LLC
CHARGE
1) PERMITTED THE LICENSED PREMISES TO BE OCCUPIED BY PERSONS OTHER THAN THE LICENSEE OR
THE LICENSEE'S WORKING BONA FIDE EMPLOYEE(S), BY SEVEN UNIDENTIFIED PATRONS, BETWEEN 2:30
A.M. AND 12:00 NOON ON SUNDAY; 2) SOLD OR FURNISHED ALCOHOL TO SIX UNIDENTIFIED PATRONS,
ON SUNDAY BETWEEN 2:00 A.M. AND 12:00 NOON; 3) PERMITTED THE CONSUMPTION OF ALCOHOL UPON
THE LICENSED PREMISES BY SIX UNIDENTIFIED PATRONS BETWEEN 2:30 A.M. AND 12:00 NOON ON
SUNDAY : (HART PD, PTLM ANDERSON)
01-26-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR EACH CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
12/07/2014
COUNTY: OCEANA
INTEREST :
March
09, 2015
08:49 AM
LLC
Page 23 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168802
CRYSTAL VALLEY TAVERN
7203 N 126TH
HART
MI 49420
LICENSEE(S) :
CVT SERVICES INC.
CHARGE
:
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 02-25-2014
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 04-04-2014 :
(MLCC SERVER TRAINING COORDINATOR)
COMM. ORDER :
02-05-2015 HEARING HELD GRAND RAPIDS GAFFNEY/HALL/DECLERCQ ACK
02-27-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $50. IN ADDITION, THE
COMMISSIONER ORDERS THAT A SUSPENSION OF THREE (3) CONTINUOUS DAYS BE IMPOSED IF THE TOTAL
FINE OF $50 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS OF THE MAILING DATE OF THIS ORDER.
THIS SUSPENSION, IF SERVED, SHALL BE SERVED CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY
OTHER SUSPENSIONS ORDERED BY THE MLCC FOR THIS LICENSEE.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167578
VILLAGE PUB
347 S HANCOCK
PENTWATER
MI
LICENSEE(S) :
VILLAGE RESORT PROPERTIES, INC.
CHARGE
PERMITTED A QUANTITY OF ALCOHOL, SOLD FOR CONSUMPTION ON THE LICENSED PREMISES, TO BE
REMOVED FROM THE LICENSED PREMISES, BY SEVERAL UNNAMED PATRONS : (PENTWATER PD, OFCS
HARTRUM AND DUNNEBACK)
02-03-2015 STIP FOR PROPOSED NEG SETTLEMENT-COMM GAFFNEY-AG HALL
02-25-2015 AS PENALTY, THE COMMISSIONER ORDERS THE LICENSEE TO PAY A FINE OF $100. THE
COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIVE (5) CONTINUOUS DAYS
IF THE TOTAL FINE OF $100 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE DATE THIS ORDER
IS MAILED. THIS SUSPENSION, IF SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE MICHIGAN LIQUOR CONTROL COMMISSION (MLCC) FOR THIS
LICENSEE.NEGOTIATED SETTLEMENT
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: OCEANA
INTEREST :
VIOLATION DATE :
49449
CRP
08/16/2014
COUNTY: OCEANA
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168797
PARROT'S LOUNGE
234 S RIVER
HOLLAND
MI 49423
LICENSEE(S) :
RJP ENTERPRISES, INC.
CHARGE
NSF CHECK $397.55***NSF CHECK NOT PAID***
:
10/07/2014
VIOLATION DATE :
CRP
10/31/2014
COUNTY: OTTAWA
INTEREST :
CRP
COMM. ORDER :
02-05-2015 HEARING HELD GRAND RAPIDS GAFFNEY/HALL/DECLERCQ RULE 15(E)
02-27-2015 THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $300 AS PENALTY IN THIS MATTER.
THE COMMISSIONER FURTHER ORDERS THAT A SUSPENSION OF FIFTEEN (15) CONTINUOUS DAYS BE
IMPOSED IF THE TOTAL FINE OF $300 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
THIS SUSPENSION, IF SERVED, SHALL RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC FOR THIS LICENSEE.
AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS THE LICENSEE, AT THE ABOVE LOCATION, TO PAY
FOR ALL ALCOHOLIC LIQUOR PURCHASED FROM THE MLCC BY CASH, CASHIER'S CHECK OR MONEY ORDER,
FOR A PERIOD OF TWELVE (12) CONTINUOUS MONTHS.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169371
BANCROFT TAVERN
117- 119 WARREN
BANCROFT
MI 48414
LICENSEE(S) :
WILSON, SCOTT T
CHARGE
1) SOLD, FURNISHED, OR ALLOWED CONSUMPTION OF ALCOHOLIC LIQUOR OR POSSESSED ALCOHOLIC
LIQUOR ON THE LICENSED PREMISES, NOT PURCHASED FROM AN AUTHORIZED SOURCE. (INV. O'FARRELL)
02-12-2015 LIC ACK COMMISSIONERCLEMENTE
02-26-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIVE
(5) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
12/02/2014
COUNTY: SHIAWASSEE
INTEREST :
March
09, 2015
08:49 AM
IND
Page 24 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169376
RED LOBSTER #0260
2420 CARPENTER
ANN ARBOR
MI 48104
LICENSEE(S) :
RED LOBSTER HOSPITALITY LLC (A DELAWARE LIMITED LIABILITY
COMPANY)
NSF CHECK $981.84 **NSF PAID**
CHARGE
:
TO 02-28-2015
VIOLATION DATE :
12/02/2014
COUNTY: WASHTENAW
INTEREST :
LLC
COMM. ORDER :
02-17-2015 LIC ACK COMMISSIONER GAFFNEY
02-19-2015 THE COMMISSIONER ORDERS THE CHARGE STATED IN THE ABOVE COMPLAINT DISMISSED FOR
INSUFFICIENT EVIDENCE
COMPLAINT NO:
D.B.A
:
ADDRESS
:
166557
GIARDINO'S
5060 JACKSON SUITE A
ANN ARBOR
MI 48103
LICENSEE(S) :
RAFI'S PIZZA, LLC
CHARGE
1-2) SOLD OR FURNISHED ALCOHOL TO UNNAMED MINORS, X-301 (19) AND X-310 (20) : (LCC INVS
SHEPARD-ESTILL AND WEBSTER/CLERK BRITTEN MARGARET CLARK/ID NOT CHECKED)
02-11-2015 HEARING HELD PITTSFIELD CLEMENTE/ASEVEDO/DECLERCQ NEG SETTLEMENT
02-27-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $300 EACH FOR CHARGE NOS. 1 AND
2, BEING A TOTAL FINE OF $600 IN THIS MATTER. FURTHER, THE COMMISSIONER ORDERS THAT A
SUSPENSION OF THIRTY (30) CONTINUOUS DAYS SHALL BE IMPOSED, WITH THIS SUSPENSION TO RUN
CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE COMMISSION, IF
THE TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS
ORDER. NEGOTIATED SETTLEMENT 801-2
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: WASHTENAW
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168664
LOS AMIGOS FIESTA
4855 WASHTENAW
ANN ARBOR
MI 48108
LICENSEE(S) :
LOS AMIGOS FIESTA ANN ARBOR, LLC
CHARGE
NSF CHECK $729.71 **PAID 11/18/14***
:
07/09/2014
VIOLATION DATE :
LLC
10/28/2014
COUNTY: WASHTENAW
INTEREST :
LLC
COMM. ORDER :
01-30-2015 LIC ACK COMMISSIONER GAFFNEY
02-10-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168313
KATIE'S
2830 BAKER
DEXTER
MI
LICENSEE(S) :
DEXTER'S BOWL-N-BAR, INC.
CHARGE
1) SOLD OR FURNISHED ALCOHOL TO MICHAEL DWYER, WHO WAS IN AN INTOXICATED OR VISIBLY
INTOXICATED CONDITION; 2) ALLOWED MICHAEL DWYER, WHO WAS IN AN INTOXICATED CONDITION, TO
CONSUME ALCOHOL UPON THE LICENSED PREMISES; 3) ALLOWED MICHAEL DWYER, WHO WAS IN AN
INTOXICATED CONDITION, TO FREQUENT OR LOITER UPON THE LICENSED PREMISES : (LCC INVS SWOPE
AND SHEPARD-ESTILL AND WASHTENAW COUNTY SD, DEP WEBB)
01-16-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $600 FOR CHARGE NO. 1 AND
$150 EACH FOR CHARGE NOS. 2 AND 3, FOR A TOTAL FINE OF $900 IN THIS MATTER. THE
COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FORTY-FIVE (45)
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC FOR THIS LICENSEE, IF THE TOTAL FINE OF $900 IS NOT PAID WITHIN FORTYFIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
48130
09/26/2014
COUNTY: WASHTENAW
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 25 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169603
HARVEST MOON CAFE
5484 W MICHIGAN
YPSILANTI
MI 48197
LICENSEE(S) :
C. A. T., INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR CID006 (18) : (PITTSFIELD TWP PD, D/SGT
HAMILTON AND OFC MAXEY/CLERK PATRICIA MAUL/ID CHECKED)
02-10-2015 LIC ACK COMMISSIONER GAFFNEY
02-25-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $700.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 35
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER. NEGOTIATED SETTLEMENT SEC 801(2)
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: WASHTENAW
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169188
LUCKY 2 OF YPSILANTI
308- 310 E MICHIGAN
YPSILANTI
MI 48197
LICENSEE(S) :
LUCKY 2 MANAGEMENT, INC.
CHARGE
NSF CHECK $1343.64
:
12/10/2014
VIOLATION DATE :
CRP
11/26/2014
COUNTY: WASHTENAW
INTEREST :
CRP
**NSF PD 12/19/14**
COMM. ORDER :
01-20-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169306
JOHNNY'S BAR & GRILL
146 HIGH
BELLEVILLE
MI 48111
LICENSEE(S) :
SUNSHINE, INC.
CHARGE
NSF CHECK $407.95
:
VIOLATION DATE :
11/29/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 1/8/15**
COMM. ORDER :
01-16-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIVE
(5) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169190
FRANK'S LIQUOR CITY
25827 W WARREN
DEARBORN HEIGHTS
MI
VIOLATION DATE :
48127
LICENSEE(S) :
FRANK'S LIQUOR CITY, INC., II
CHARGE
NSF CHECK $841.67
:
COMM. ORDER :
12/05/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 12/22/14**
01-21-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 COMBINED W/169307 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR
EACH CHARGE CITED ABOVE, FOR A TOTAL FINE OF $300. FURTHER, THE COMMISSIONER ORDERS THE
LICENSEE TO SERVE A SUSPENSION OF FIFTEEN (15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND
NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $300
IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 26 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169307
FRANK'S LIQUOR CITY
25827 W WARREN
DEARBORN HEIGHTS
MI
LICENSEE(S) :
FRANK'S LIQUOR CITY, INC., II
CHARGE
NSF CHECK $641.80
:
TO 02-28-2015
VIOLATION DATE :
48127
12/11/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 12/29/14**
COMM. ORDER :
01-21-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR EACH CHARGE CITED
ABOVE, FOR A TOTAL FINE OF $300. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE TO SERVE A
SUSPENSION OF FIFTEEN (15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $300 IS NOT PAID WITHIN
FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168898
ONE POTATO TWO
24735 W WARREN
DEARBORN HEIGHTS
LICENSEE(S) :
POTATO INVESTMENTS INC.
CHARGE
NSF CHECK $273.91
:
VIOLATION DATE :
MI
48127
11/07/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 1/15/15**
COMM. ORDER :
01-28-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF SEVEN
(7) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168376
DINO LIQUOR SHOP
7104 WALDO
DETROIT
MI 48210
LICENSEE(S) :
WALDO INVESTMENTS, INC.
CHARGE
1-2) JOE IBRAHAM KARCHO, THE CLERK, SERVANT, AGENT OR EMPLOYEE OF THE LICENSEE, ENGAGED IN
ILLEGAL OCCUPATION/ACT UPON THE LICENSED PREMISES, SPECIFICALLY: NO CITY OF DETROIT FOOD
ESTABLISHMENT LICENSE AND NO CITY OF DETROIT CIGARETTE RETAIL LICENSE; 3) WALDO
INVESTMENTS, INC., THE LICENSEE ENGAGED IN AN ILLEGAL OCCUPATION/ACT UPON THE LICENSED
PREMISES, SPECIFICALLY: NO CERTIFICATE OF COMPLIANCE : (DPD, 4TH PREC, 14-73, LT QUARELLO
AND SGT BUGLO)
01-27-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON DISMISSED
02-10-2015 THE COMMISSIONER ORDERS THE TWO (2) CHARGES, CITED-ABOVE, DISMISSED, WITHOUT
PREJUDICE.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168938
CLUB YESTERDAY'S
14060 TELEGRAPH
DETROIT
MI 48239
LICENSEE(S) :
88, INC.
CHARGE
NSF CHECK $1367.43
:
COMM. ORDER :
VIOLATION DATE :
08/20/2014
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
11/07/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSD PD 12/10/14**
12-25-2014 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE
MAILING DATE OF THIS ORDER.
THE COMMISSIONER ALSO ORDERS THAT THE LICENSEE AT THE ABOVE-NAMED LOCATION PAY FOR
PURCHASES OF ALCOHOLIC LIQUOR FROM THE MLCC WITH A CASHIER'S CHECK, CERTIFIED CHECK OR
MONEY ORDER FOR A PERIOD OF EIGHTEEN (18) MONTHS FROM THE MAILING DATE OF THIS ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 27 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168309
GRACIE'S
15000 HOUSTON WHITTIER
DETROIT
MI 48205
LICENSEE(S) :
GRACIE'S, L.L.C.
CHARGE
CANCELLED ITS LIQUOR LIABILITY INSURANCE WITHOUT PROVIDING 30 DAYS PRIOR WRITTEN NOTICE TO
THE COMMISSION : (LCC INV ANDERSON)
02-17-2015 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON ACK
02-27-2015 IN DETERMINING PENALTY FOR THE ONE CHARGE FOR WHICH A VIOLATION WAS FOUND, THE
COMMISSIONER CONSIDERED THE LICENSEE'S TOTAL RECORD, WHICH SHOWS SIX (6) PREVIOUS
DISSIMILAR VIOLATIONS SINCE SECURING MLCC LICENSURE ON FEBRUARY 3, 2000, AT THE ABOVE
LOCATION UNDER THE CURRENT OWNERSHIP.
AS PENALTY THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $100. THE FINE IS DUE WITHIN
FORTY-FIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED.
IN ADDITION, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED TO THIS LICENSEE AT
THE ABOVE-NAMED LOCATION TO REMAIN IN ESCROW UNTIL:
1. ALL OUTSTANDING FINES AND FEES ARE PAID IN FULL, AND
2. THE LICENSEE EITHER:
A. ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS;
B. TRANSFERS THE LICENSES TO A PERSON APPROVED BY THE MLCC; OR
C. THE LICENSES AND PERMITS ARE TERMINATED.
THE COMMISSIONER FURTHER WARNS THE LICENSEE THAT FAILURE TO MAKE PAYMENT
WITHIN FORTY-FIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED MAY RESULT IN AN ADDITIONAL
VIOLATION UNDER ADMINISTRATIVE RULE R 436.1029, WHICH MAY SUBJECT THE LICENSEE TO
ADDITIONAL PENALTIES, INCLUDING REVOCATION OF THE LICENSES.
:
COMM. ORDER :
VIOLATION DATE :
09/25/2014
COUNTY: WAYNE
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168420
BIG B PARTY STORE
5283- 5287 TRUMBULL
DETROIT
MI 48208
LICENSEE(S) :
SEVEN MORNING STARS, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED DECOY (18) : (DPD, 14-72, 12TH PREC AND 3RD PREC,LT
PRIDE AND OFCS HARRIS-HARDY AND SMITH/CLERK ISSAM VICTOR JOHN/ID NOT CHECKED)
01-21-2015 STIP FOR PROPOSED NEG SETTLEMENT-COMM CLEMENTE-AG ASEVEDO
02-06-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $550.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 28
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER. 801(2) NEGOTIATED SETTLEMENT
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169075
KRYSTAL LIQUOR ONE
214 W SEVEN MILE
DETROIT
MI 48203
LICENSEE(S) :
JAMES HERMIZE, INC.
CHARGE
NSF CHECK $1979.83
:
COMM. ORDER :
VIOLATION DATE :
07/14/2014
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
CRP
11/17/2014
COUNTY: WAYNE
INTEREST :
CRP
12-30-2014 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR THE CHARGE IN
THIS MATTER. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF
FIFTEEN (15) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS
LICENSEE AT THE ABOVE-NAMED LOCATION BE SUSPENDED IF THE ABOVE DISHONORED CHECK, SERVICE
CHARGES, AND TOTAL FINE, PREVIOUSLY AND CURRENTLY DUE, ARE NOT PAID WITHIN FORTY-FIVE (45)
DAYS FROM THE MAILING OF THIS ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE
LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARE TERMINATED,
PURSUANT TO RULE 436.1107.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 28 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168611
WHITE HOUSE
625 SHELBY
DETROIT
MI
LICENSEE(S) :
625 SHELBY, LLC
CHARGE
NSF CHECK $4580.94 ***NSF OUTSTANDING***
:
TO 02-28-2015
VIOLATION DATE :
48226
10/21/2014
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
02-17-2015 LIC ACK COMMISSIONERCLEMENTE
02-26-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR EACH CHARGE CITED
ABOVE, FOR A TOTAL FINE OF $150. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE TO SERVE A
SUSPENSION OF EIGHT (8) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $150 IS NOT PAID WITHIN
FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS
LICENSEE AT THE ABOVE-NAMED LOCATION BE SUSPENDED IF THE ABOVE DISHONORED CHECK, SERVICE
CHARGES, AND TOTAL FINE, PREVIOUSLY AND CURRENTLY DUE, ARE NOT PAID WITHIN FORTY-FIVE (45)
DAYS FROM THE MAILING OF THIS ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE
LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARE TERMINATED.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168942
WHITE HOUSE
625 SHELBY
DETROIT
MI
VIOLATION DATE :
48226
11/10/2014
COUNTY: WAYNE
LICENSEE(S) :
625 SHELBY, LLC
CHARGE
:
NSF CHECK $3088.56
CHARGE
:
TBS 2/17/15 SOUTHFIELD - G
INTEREST :
LLC
**NSF OUTSTANDING**
COMM. ORDER :
02-17-2015 LIC ACK COMMISSIONERCLEMENTE
02-26-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR EACH CHARGE CITED
ABOVE, FOR A TOTAL FINE OF $150. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE TO SERVE A
SUSPENSION OF EIGHT (8) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $150 IS NOT PAID WITHIN
FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS
LICENSEE AT THE ABOVE-NAMED LOCATION BE SUSPENDED IF THE ABOVE DISHONORED CHECK, SERVICE
CHARGES, AND TOTAL FINE, PREVIOUSLY AND CURRENTLY DUE, ARE NOT PAID WITHIN FORTY-FIVE (45)
DAYS FROM THE MAILING OF THIS ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE
LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARE TERMINATED.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168772
WHITE HOUSE
625 SHELBY
DETROIT
MI
VIOLATION DATE :
48226
COUNTY: WAYNE
LICENSEE(S) :
625 SHELBY, LLC
CHARGE
:
NSF CHECK $1466.00 **PAID 12/2/14**
CHARGE
:
TBS 2/17/15 SOUTHFIELD - G
COMM. ORDER :
10/31/2014
INTEREST :
LLC
02-17-2015 LIC ACK COMMISSIONERCLEMENTE
02-26-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR EACH CHARGE CITED
ABOVE, FOR A TOTAL FINE OF $150. FURTHER, THE COMMISSIONER ORDERS THE LICENSEE TO SERVE A
SUSPENSION OF EIGHT (8) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $150 IS NOT PAID WITHIN
FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
FURTHER, THE COMMISSIONER ORDERS THAT ALL LICENSES AND PERMITS ISSUED BY THE MLCC TO THIS
LICENSEE AT THE ABOVE-NAMED LOCATION BE SUSPENDED IF THE ABOVE DISHONORED CHECK, SERVICE
CHARGES, AND TOTAL FINE, PREVIOUSLY AND CURRENTLY DUE, ARE NOT PAID WITHIN FORTY-FIVE (45)
DAYS FROM THE MAILING OF THIS ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL THE
LICENSEE IS IN COMPLIANCE WITH THIS ORDER OR THE LICENSES AND PERMITS ARE TERMINATED.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 29 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169746
LICENSEE(S) :
THE ADDISON EATERY LLC
CHARGE
NSF CHECK $414.15
:
TO 02-28-2015
VIOLATION DATE :
3111 WOODWARD
DETROIT
MI 48201
12/31/2014
COUNTY: WAYNE
INTEREST :
LLC
**NSF PD**
COMM. ORDER :
02-10-2015 LIC ACK COMMISSIONER GAFFNEY
02-10-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
164654
GENTLEMEN'S VIP
1416- 1422 GRISWOLD
DETROIT
MI 48226
LICENSEE(S) :
FAMOUS DOOR II, INC.
CHARGE
1) FAILED TO RETURN LICENSES AND PERMITS TO THE COMMISSION AFTER CLOSING ACTIVE OPERATION;
2) LICENSEE FAILED TO MAKE THE PREMISES AVAILABLE FOR INSPECTION AND SEARCH BY THE
COMMISSION INVESTIGATOR : (LCC INV DAUSEY)
11-25-2014 HEARING HELD SOUTHFIELD CLEMENTE/MCDOWELL/GIBSON ADJORNED ON RECORD
02-17-2015 HEARING HELD SOUTHFIELD GAFFNEY/MCDOWELL/GIBSON RULE 15(D)
02-27-2015 AS PENALTY, THE COMMISSIONER ORDERS A FINE OF $300 FOR EACH THE TWO (2) CHARGES
FOR WHICH A VIOLATION WAS FOUND, FOR A TOTAL FINE OF $600. THE FINE IS DUE WITHIN FORTYFIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED. THE COMMISSIONER HAS BEEN INFORMED
THAT THE LICENSE IS IN ESCROW.
IN ADDITION, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED TO THIS LICENSEE AT
THE ABOVE-NAMED LOCATION REMAIN IN ESCROW UNTIL:
1. ALL OUTSTANDING FINES AND FEES ARE PAID IN FULL, AND
2. THE LICENSEE EITHER:
A. ASSUMES FULL PROPRIETARY CONTROL OF THIS LICENSED BUSINESS;
B. TRANSFERS THE LICENSES TO A PERSON APPROVED BY THE MLCC; OR
C. THE LICENSES AND PERMITS ARE TERMINATED.
THE COMMISSIONER FURTHER WARNS THE LICENSEE THAT FAILURE TO MAKE PAYMENT
WITHIN FORTY-FIVE (45) DAYS FROM THE DATE THIS ORDER IS MAILED MAY RESULT IN AN ADDITIONAL
VIOLATION UNDER ADMINISTRATIVE RULE R 436.1029, WHICH MAY SUBJECT THE LICENSEE TO
ADDITIONAL PENALTIES, INCLUDING REVOCATION OF THE LICENSES.
:
COMM. ORDER :
VIOLATION DATE :
02/21/2014
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167134
CRAFT WORK
8047 AGNES
DETROIT
MI
LICENSEE(S) :
CRAFT WORK DETROIT, LLC
CHARGE
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 07-17-2013
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 12-09-2013 :
(MLCC SERVER TRAINING COORDINATOR)
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON NEG SETTLEMENT
02-10-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $100 IN THIS MATTER. FURTHER,
THE COMMISSIONER ORDERS THAT A SUSPENSION OF FIVE (5) CONTINUOUS DAYS SHALL BE IMPOSED,
WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE COMMISSION, IF THE TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
48214
06/10/2014
COUNTY: WAYNE
INTEREST :
March
09, 2015
08:49 AM
LLC
Page 30 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168413
CITY LIQUOR SHOP
21756 W GRAND RIVER
DETROIT
MI 48219
LICENSEE(S) :
CITY LIQUOR SHOP, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (17) : (DPD, 14-65, 12TH PREC, LT PRIDE AND SGT
CRESWELL AND OFC ANTHONY/CLERK GHEITH ANTOO/ID NOT CHECKED)
01-27-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON NEG SETTLEMENT
02-10-2015 AS A PENALTY, THE COMMISSIONER ORDERS A TOTAL FINE OF $600 IN THIS MATTER.
FURTHER, THE COMMISSIONER ORDERS THAT A SUSPENSION OF THIRTY (30) CONTINUOUS DAYS SHALL BE
IMPOSED, WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE COMMISSION, IF THE TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45)
DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
COUNTY: WAYNE
INTEREST :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169062
BLUE JAY MARKET
3317 S FORT
DETROIT
MI 48217
LICENSEE(S) :
BLUE JAY GROUP, INC.
CHARGE
NSF CHECK $2309.88 **PAID 12/10/14**
:
09/05/2014
VIOLATION DATE :
CRP
11/13/2014
COUNTY: WAYNE
INTEREST :
CRP
COMM. ORDER :
02-03-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF SEVEN
(7) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168310
HENRY'S PALACE
7639- 7645 FENKELL
DETROIT
MI 48238
VIOLATION DATE :
09/09/2014
COUNTY: WAYNE
LICENSEE(S) :
HENRY'S NEW PALACE, INC.
CHARGE
CANCELLED ITS LIQUOR LIABILITY INSURANCE WITHOUT PROVIDING 30 DAYS PRIOR WRITTEN NOTICE TO
THE COMMISSION : (LCC INV ANDERSON)
01-27-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR THE CHARGE IN
THIS MATTER, WHICH IS HEREBY WAIVED DUE TO THE MITIGATIVE CIRCUMSTANCES.
:
COMM. ORDER :
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168412
CHICAGO LIQUOR
7323- 7325 W CHICAGO
DETROIT
MI 48204
LICENSEE(S) :
I & S LIQUOR, INC.
CHARGE
1) SOLD OR FURNISHED ALCOHOL TO DECOY (19); 2) FAILED TO KEEP A LICENSE, ISSUED BY MLCC
SIGNED, FRAMED UNDER TRANSPARENT MATERIAL, AND/OR FAILED TO PROMINENTLY DISPLAY THE
LICENSE IN THE LICENSED PREMISES : (DPD, 12TH PREC,14-64, LT HENRY, SGT JORDAN AND OFC
HEARN/CLERK SARMAD MANSOUR/ID CHECKED)
01-27-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON ADVISEMENT COSTS $17.20
02-10-2015 THE COMMISSIONER, THEREFORE, ORDERS A FINE OF $500 AS PENALTY IN THIS MATTER
FOR CHARGE NO. 1; AND $50 FOR CHARGE NO. 2, WHICH WILL BE WAIVED; THE TOTAL FINE OF $500.
THE COMMISSIONER FURTHER ORDERS THAT A SUSPENSION OF TWENTY (25) CONTINUOUS DAYS BE
IMPOSED IF THE TOTAL FINE OF $500 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM MAILING
DATE OF THIS ORDER. THIS SUSPENSION, IF SERVED, SHALL RUN CONSECUTIVELY AND NOT
CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC FOR THIS LICENSEE.
IN ADDITION, THE COMMISSIONER ORDERS THE LICENSEE TO PAY $17.20 IN WITNESS FEES FOR THIS
HEARING.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
08/23/2014
COUNTY: WAYNE
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 31 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169632
SAVE UP MARKET
2041 PURITAN
DETROIT
MI 48203
LICENSEE(S) :
GYY, INC.
CHARGE
NSF CHECK $1729.44
:
TO 02-28-2015
VIOLATION DATE :
12/30/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 1/21/15**
COMM. ORDER :
01-29-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $100 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIVE
(5) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169627
JOY EXPRESS
5835 JOY
DETROIT
MI
LICENSEE(S) :
FADI & EMAD, INC.
CHARGE
NSF CHECK $2656.87
:
VIOLATION DATE :
48204
12/30/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 1/21/15**
COMM. ORDER :
02-10-2015 LIC ACK COMMISSIONER GAFFNEY
02-25-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $150.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 7
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169067
DELROY'S FIRST PLACE LOUNGE
16921 HARPER
DETROIT
MI 48224
LICENSEE(S) :
DELROY'S FIRST PLACE LOUNGE, LLC
CHARGE
NSF CHECK $282.23 **PAID 12/15/15**
:
VIOLATION DATE :
11/12/2014
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
01-29-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 COMBINED W/169079 & 169066 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF
$50 FOR EACH CHARGE CITED ABOVE, FOR A TOTAL FINE OF $150. FURTHER, THE COMMISSIONER
ORDERS THE LICENSEE TO SERVE A SUSPENSION OF SEVEN (7) CONTINUOUS DAYS, TO RUN
CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE
TOTAL FINE OF $150 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169066
DELROY'S FIRST PLACE LOUNGE
16921 HARPER
DETROIT
MI 48224
LICENSEE(S) :
DELROY'S FIRST PLACE LOUNGE, LLC
CHARGE
NSF CHECK $318.71 **PAID 12/15/14**
:
COMM. ORDER :
VIOLATION DATE :
11/12/2014
COUNTY: WAYNE
INTEREST :
LLC
01-29-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 COMBINED W 169079 & 169067 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF
$50 FOR EACH CHARGE CITED ABOVE, FOR A TOTAL FINE OF $150. FURTHER, THE COMMISSIONER
ORDERS THE LICENSEE TO SERVE A SUSPENSION OF SEVEN (7) CONTINUOUS DAYS, TO RUN
CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE
TOTAL FINE OF $150 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS
ORDER.
Report: LLVC0180
March
09, 2015
08:49 AM
Page 32 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169079
DELROY'S FIRST PLACE LOUNGE
16921 HARPER
DETROIT
MI 48224
LICENSEE(S) :
DELROY'S FIRST PLACE LOUNGE, LLC
CHARGE
NSF CHECK $273.90 **PAID 12/15/14**
:
TO 02-28-2015
VIOLATION DATE :
11/19/2014
COUNTY: WAYNE
INTEREST :
LLC
COMM. ORDER :
01-29-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 COMBINED W/169066 & 169067 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF
$50 FOR EACH CHARGE CITED ABOVE, FOR A TOTAL FINE OF $150. FURTHER, THE COMMISSIONER
ORDERS THE LICENSEE TO SERVE A SUSPENSION OF SEVEN (7) CONTINUOUS DAYS, TO RUN
CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE MLCC, IF THE
TOTAL FINE OF $150 IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169904
BOOKIES BAR & GRILL
2202 CASS
DETROIT
MI 48201
LICENSEE(S) :
LAMBRECHT JERANT INC.
CHARGE
NSF CHECK $339.63
:
VIOLATION DATE :
01/09/2015
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 2/13/15**
COMM. ORDER :
02-17-2015 LIC ACK COMMISSIONERCLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FIFTEEN
(15) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE TOTAL FINE OF IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE
OF THIS ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168162
FRONTERA
1428 GRATIOT
DETROIT
MI
LICENSEE(S) :
2:1 LLC
COMM. ORDER :
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON ACK
02-06-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50.00 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF 3
CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167880
WOOD LIQUOR
16142-16144- 16146 PLYMOUTH
DETROIT
MI 48227
LICENSEE(S) :
HANNA MARKET, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY (19) : (DPD 8TH PREC, SGT WHEATLEY AND OFC ORTIZ/CLERK
ALAN TALYA/ID CHECKED)
01-27-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON NEG SETTLEMENT COSTS $17.20
02-10-2015 AS A PENALTY, THE COMMISSIONER ORDERS A TOTAL FINE OF $500 IN THIS MATTER.
FURTHER, THE COMMISSIONER ORDERS THAT A SUSPENSION OF TWENTY-FIVE (25) CONTINUOUS DAYS
SHALL BE IMPOSED, WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY
OTHER SUSPENSION ORDERED BY THE COMMISSION, IF THE TOTAL FINE IS NOT PAID WITHIN FORTYFIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER.
FURTHER, THE COMMISSIONER ORDERS THE LICENSEE TO PAY A TOTAL COST OF $17.20 FOR WITNESS
FEES INVOLVED IN CONNECTION WITH THE HEARING.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
48207
09/12/2014
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
LLC
08/15/2014
COUNTY: WAYNE
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 33 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169575
ROCKEFELLAR'S OYSTER BAR & GRILL
15402 MACK
GROSSE POINTE PARK
MI 48230
LICENSEE(S) :
DEARING HOLDINGS, LLC
CHARGE
NSF CHECK $1409.93
:
TO 02-28-2015
VIOLATION DATE :
12/04/2014
COUNTY: WAYNE
INTEREST :
LLC
**NSF PD 1/23/15**
COMM. ORDER :
02-09-2015 LIC ACK COMMISSIONER GAFFNEY
02-23-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169074
LINCOLN MART
900 FORT
LINCOLN PARK
LICENSEE(S) :
LINCOLN MART, INC.
CHARGE
NSF CHECK $6733.37
:
VIOLATION DATE :
MI
48146
11/20/2014
COUNTY: WAYNE
INTEREST :
CRP
**NSF PD 12/10/14**
COMM. ORDER :
01-02-2015 LIC ACK COMMISSIONER GAFFNEY
02-13-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50 FOR THE CHARGE IN THIS
MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3)
CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER.
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168904
WINE CASTLE
33415 SEVEN MILE
LIVONIA
MI 48152
LICENSEE(S) :
N.A.N.S.I. CORPORATION
CHARGE
SOLD OR FURNISHED ALCOHOL TO DECOY X-318 (18) : (LCC INV WEBSTER/CLERK GRANT THOMAS
GORT/ID CHECKED)
02-10-2015 HEARING HELD SOUTHFIELD CLEMENTE/MOODY-FREEZA/GIBSON ACK
02-27-2015 AS A PENALTY, THE COMMISSIONER ORDERS A FINE OF $500 FOR THE CHARGE IN THIS
MATTER. FURTHER, THE COMMISSIONER ORDERS THAT A SUSPENSION OF TWENTY-FIVE (25) CONTINUOUS
DAYS SHALL BE IMPOSED, WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH
ANY OTHER SUSPENSION ORDERED BY THE COMMISSION, IF THE TOTAL FINE IS NOT PAID WITHIN
FORTY-FIVE (45) DAYS FROM THE MAILING DATE OF THIS ORDER. 801(2)
:
COMM. ORDER :
VIOLATION DATE :
11/19/2014
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
167236
CVS/PHARMACY #8031
19120 MIDDLEBELT
LIVONIA
MI 48152
LICENSEE(S) :
WOODWARD DETROIT CVS, L.L.C.
CHARGE
PIEDADE LAURA RIODRIGUES, THE CLERK, SERVANT, AGENT, OR EMPLOYEE OF THE LICENSEE, ENGAGED
IN ILLEGAL OCCUPATION/ACT UPON THE LICENSED PREMISES, SPECIFICALLY: SALE OF CIGARETTES TO
A MINOR, DECOY #14-03 : (LIVONIA PD, SGT PETSCH AND OFC KNAPP)
02-04-2015 LIC ACK COMMISSIONERCLEMENTE
02-20-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $200 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TEN
(10) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
VIOLATION DATE :
07/17/2014
COUNTY: WAYNE
INTEREST :
March
09, 2015
08:49 AM
LLC
Page 34 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169720
BILLY'S LIQUOR DEPOT
27405 GRAND RIVER
LIVONIA
MI 48152
LICENSEE(S) :
N.H. ENTERPRISES, INC.
CHARGE
SOLD OR FURNISHED ALCOHOL TO UNNAMED MINOR, DECOY 15-01 (19) : (LIVONIA PD, SGT PETSCH AND
OFC KNAPP/CLERK MICHAEL THOMAS BELLAIRE/ID NOT CHECKED)
02-18-2015 LIC ACK COMMISSIONERCLEMENTE
02-27-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $600 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THIRTY
(30) CONTINUOUS DAYS TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION.
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN 45 DAYS FROM THE MAILING DATE OF THIS
ORDER. 801 (2)
:
COMM. ORDER :
VIOLATION DATE :
01/14/2015
COUNTY: WAYNE
INTEREST :
CRP
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169126
BROWNSTOWN LIQUOR SHOPPE
18427 TELEGRAPH
ROMULUS
MI 48174
LICENSEE(S) :
BROWNSTOWN LIQUOR NANCY LLC
CHARGE
SALE TO MINOR, 14GI-008(19): (GROSSE ILE PD DET. PELLAND, BROWNSTOWN PD, SGT. HUDDLESTON,
TAYLOR PD, OFC. MACHOWSKI/14GI-008/CK WATHA, PETER/NO ID)
01-23-2015 LIC ACK COMMISSIONERCLEMENTE
02-11-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $800 FOR THE CHARGE IN
THIS MATTER. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF FORTY
(40) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION
ORDERED BY THE MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING
DATE OF THIS ORDER.
:
COMM. ORDER :
VIOLATION DATE :
11/21/2014
COUNTY: WAYNE
INTEREST :
LLC
COMPLAINT NO:
D.B.A
:
ADDRESS
:
168122
WHITE RHINO TAYLOR
22615 GODDARD
TAYLOR
MI 48180
LICENSEE(S) :
SHKODRA INVESTMENTS, INC.
CHARGE
:
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 12-11-2013
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 02-25-2014 :
(MLCC SERVER TRAINING COORDINATOR)
COMM. ORDER :
01-20-2015 HEARING HELD SOUTHFIELD CLEMENTE/ASEVEDO/GIBSON RULE 15(D)
02-05-2015 AS PENALTY THE COMMISSIONER ORDERS A TOTAL FINE OF $300 IN THIS MATTER.
FURTHER, THE COMMISSIONER ORDERS THAT A SUSPENSION OF FIFTEEN (15) CONTINUOUS DAYS SHALL
BE IMPOSED, WITH THIS SUSPENSION TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE COMMISSION, IF THE TOTAL FINE IS NOT PAID WITHIN FORTY-FIVE (45)
DAYS FROM THE MAILING DATE OF THIS ORDER.
AS ADDITIONAL PENALTY, THE COMMISSIONER ORDERS ALL LICENSES AND PERMITS ISSUED BY THE
COMMISSION TO THIS LICENSEE AT THE ABOVE ADDRESS, BE SUSPENDED FORTY-FIVE (45) DAYS FROM
THE MAILING DATE OF THIS ORDER IF DOCUMENTARY PROOF OF SERVER TRAINING HAS NOT BEEN
PROVIDED IN ACCORDANCE WITH THE PROVISIONS OF THE ADMINISTRATIVE COMMISSIONERS' DECEMBER
11, 2013 ORDER. THIS SUSPENSION SHALL REMAIN IN EFFECT UNTIL SATISFACTORY DOCUMENTARY
PROOF OF SERVER TRAINING IS RECEIVED BY THE COMMISSION, OR THE LICENSES AND PERMITS ARE
TERMINATED UNDER THE PROVISIONS OF ADMINISTRATIVE RULE R 436.1107.
Report: LLVC0180
VIOLATION DATE :
08/26/2014
COUNTY: WAYNE
INTEREST :
March
09, 2015
08:49 AM
CRP
Page 35 of 36
Michigan Department Of Licensing And Regulatory Affairs
ORIGINAL DECISION REPORT FROM 02-01-2015
TO 02-28-2015
COMPLAINT NO:
D.B.A
:
ADDRESS
:
169222
VISION LANES
38250 FORD
WESTLAND
MI
LICENSEE(S) :
PAGLIA ENTERPRISES, L.L.C.
CHARGE
1-2)SALE TO MINORS, X-311(19) & X-303(20): (INV. ANDERSON & INV. HAMPTON/CK SHAUNE LYNN
GARCIA/ID)
01-29-2015 LIC ACK COMMISSIONER GAFFNEY
02-12-2015 THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $300 EACH FOR CHARGE NOS.
1 AND 2, WITH $100 WAIVED IN RECOGNITION OF THE LICENSEE'S LONG RECORD OF COMPLIANCE WITH
THE LAW.. THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF TWENTYFIVE (25) CONTINUOUS DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER
SUSPENSION ORDERED BY THE MLCC, IF THE TOTAL FINE OF $500 IS NOT PAID WITHIN FORTY-FIVE
(45) DAYS FROM THE MAILING DATE OF THIS ORDER.
:
COMM. ORDER :
COMPLAINT NO:
D.B.A
:
ADDRESS
:
VIOLATION DATE :
48185
168145
LAKEWOOD ON THE GREEN
128 LAKEWOOD
CADILLAC
MI 49601
11/22/2014
COUNTY: WAYNE
INTEREST :
VIOLATION DATE :
LLC
09/30/2014
COUNTY: WEXFORD
LICENSEE(S) :
LAKEWOOD ON THE GREEN, LLC
CHARGE
FAILED, REFUSED OR NEGLECTED TO OBEY A WRITTEN ORDER OF THE COMMISSION DATED 02-12-2014
BY FAILING TO PROVIDE PROOF OF SUCCESSFUL COMPLETION OF AN ALCOHOL SERVER TRAINING PROGRAM
APPROVED BY THE COMMISSION WITHIN 180 DAYS OF THE ISSUANCE OF THE LICENSE: 03-27-2014 :
(MLCC SERVER TRAINING COORDINATOR)
02-20-2015 LIC ACK COMMISSIONER CLEMENTE
02-26-2015 IN DETERMINING PENALTY FOR THE CHARGE FOR WHICH A VIOLATION WAS FOUND, THE
COMMISSIONER CONSIDERED THE LICENSEE'S TOTAL RECORD WHICH SHOWS NO PREVIOUS VIOLATIONS
SINCE BEING LICENSED BY THE MLCC ON MARCH 27, 2014, AT THE ABOVE-NAMED LOCATION UNDER THE
CURRENT OWNERSHIP.
THEREFORE, THE COMMISSIONER ORDERS A PENALTY FINE OF $50.00 FOR THE CHARGE IN THIS MATTER.
THE COMMISSIONER FURTHER ORDERS THE LICENSEE TO SERVE A SUSPENSION OF THREE (3) CONTINUOUS
DAYS, TO RUN CONSECUTIVELY AND NOT CONCURRENTLY WITH ANY OTHER SUSPENSION ORDERED BY THE
MLCC, IF THE FINE IS NOT PAID WITHIN FORTY-FIVE (45) DAYS FROM THE MAILING OF THIS ORDER.
:
COMM. ORDER :
Report: LLVC0180
INTEREST :
March
09, 2015
08:49 AM
LLC
Page 36 of 36